Big Fish Group Limited, Frodsham
Big Fish Group Limited is a private limited company. Registered at Room 7 Frodsham Business Centre, Bridge Lane, Frodsham WA6 7FZ, this 4 years old enterprise was incorporated on 2019-07-12 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in the enterprise: Kerry M. (appointed on 12 July 2019).
| About | |
|---|---|
| Name: Big Fish Group Limited | |
| Number: 12101291 | |
| Incorporation date: 2019-07-12 | |
| End of financial year: 31 December |
| Address: |
Room 7 Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Big Fish Group Holdings Limited
17 October 2022
| Address | Suite 7 7 Frodsham Business Centre, Bridge Lane, Frodsham, WA6 7FZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies House |
| Registration number | 14414295 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kerry M.
12 July 2019 - 17 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amy M.
12 July 2019 - 17 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,258,664 | 3,461,624 | 5,095,898 |
| Fixed Assets | - | 4,610 | 10,739 |
| Total Assets Less Current Liabilities | -74,332 | 46,987 | 142,582 |
The date for Big Fish Group Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was filed on 2023-07-11. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Big Fish Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7 Frodsham Business Centre, Bridge Lane, WA6 7FZ Frodsham. Kerry M. who has 1/2 or less of shares, 1/2 or less of voting rights. Amy M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(27 pages)
|