This company is commonly known as Big Fish Group Limited. The company was founded 4 years ago and was given the registration number 12101291. The firm's registered office is in FRODSHAM. You can find them at Room 7 Frodsham Business Centre, Bridge Lane, Frodsham, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BIG FISH GROUP LIMITED |
|---|---|---|
| Company Number | : | 12101291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 7 Frodsham Business Centre, Bridge Lane, Frodsham, England, WA6 7FZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 7, Frodsham Business Centre, Bridge Lane, Frodsham, England, WA6 7FZ | Director | 12 July 2019 | Active |
| Room 7, Frodsham Business Centre, Bridge Lane, Frodsham, England, WA6 7FZ | Secretary | 28 August 2019 | Active |
| Room 7, Frodsham Business Centre, Bridge Lane, Frodsham, England, WA6 7FZ | Director | 05 December 2019 | Active |
| Room 7, Frodsham Business Centre, Bridge Lane, Frodsham, England, WA6 7FZ | Director | 05 December 2019 | Active |
| Room 7, Frodsham Business Centre, Bridge Lane, Frodsham, England, WA6 7FZ | Director | 17 October 2022 | Active |
| Room 7, Frodsham Business Centre, Bridge Lane, Frodsham, England, WA6 7FZ | Director | 12 July 2019 | Active |
| Big Fish Group Holdings Limited | ||
| Notified on | : | 17 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 7, 7 Frodsham Business Centre, Frodsham, England, WA6 7FZ |
| Nature of control | : |
|
| Mrs Kerry Anne Moston | ||
| Notified on | : | 12 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Room 7, Frodsham Business Centre, Frodsham, England, WA6 7FZ |
| Nature of control | : |
|
| Mrs Amy Rose Meecham | ||
| Notified on | : | 12 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Room 7, Frodsham Business Centre, Frodsham, England, WA6 7FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Capital | Capital alter shares subdivision. | Download |
| 2019-09-19 | Capital | Capital allotment shares. | Download |
| 2019-09-19 | Resolution | Resolution. | Download |
| 2019-09-19 | Resolution | Resolution. | Download |
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