This company is commonly known as Big Fish Design Limited. The company was founded 29 years ago and was given the registration number 02972579. The firm's registered office is in LONDON. You can find them at 11 Chelsea Wharf, 15 Lots Road, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | BIG FISH DESIGN LIMITED |
|---|---|---|
| Company Number | : | 02972579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutton Montis House, Sutton Montis, Yeovil, Somerset, BA22 7HF | Secretary | 15 July 2004 | Active |
| Sutton Montis House, Sutton Montis, Yeovil, Somerset, BA22 7HF | Director | 15 July 2004 | Active |
| 11 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ | Director | 03 March 2023 | Active |
| Sutton Montis House, Sutton Montis, Yeovil, Somerset, BA22 7HF | Director | 30 September 1994 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 30 September 1994 | Active |
| 26 Lavender Gardens, London, SW11 1DL | Secretary | 30 September 1994 | Active |
| 11 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ | Director | 19 May 2015 | Active |
| 11 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ | Director | 19 May 2015 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 30 September 1994 | Active |
| 26 Lavender Gardens, London, SW11 1DL | Director | 30 September 1994 | Active |
| 11 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ | Director | 03 December 2019 | Active |
| Haydn Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11 Chelsea Wharf, Lots Road, London, England, SW10 0QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Incorporation | Memorandum articles. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-26 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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