This company is commonly known as Big Fish Internet Limited. The company was founded 26 years ago and was given the registration number 03558791. The firm's registered office is in MILNTHORPE. You can find them at 7 Shoreline Business Park, , Milnthorpe, Cumbria. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BIG FISH INTERNET LIMITED |
|---|---|---|
| Company Number | : | 03558791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Shoreline Business Park, Milnthorpe, Cumbria, LA7 7BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Shoreline Business Park, Milnthorpe, United Kingdom, LA7 7BF | Director | 01 September 1999 | Active |
| 7, Shoreline Business Park, Milnthorpe, United Kingdom, LA7 7BF | Director | 01 July 2010 | Active |
| 2 Barnfield Cottages, Upton Bishop, Ross On Wye, HR9 7TZ | Secretary | 22 February 2001 | Active |
| Kaemel 2 Heversham Gardens, Heversham, Milnthorpe, LA7 7RA | Secretary | 13 May 2002 | Active |
| 30 Redmayne Drive, Carnforth, LA5 9XB | Secretary | 06 May 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 May 1998 | Active |
| 2 Barnfield Cottages, Upton Bishop, Ross On Wye, HR9 7TZ | Director | 22 February 2001 | Active |
| Kaemel 2 Heversham Gardens, Heversham, Milnthorpe, LA7 7RA | Director | 01 March 1999 | Active |
| Unit 7, Shoreline Business Park, Milnthorpe, England, LA7 7BF | Director | 15 September 2014 | Active |
| 21-23 Park Road, Milnthorpe, LA7 7AD | Director | 06 May 1998 | Active |
| 30 Redmayne Drive, Carnforth, LA5 9XB | Director | 06 May 1998 | Active |
| 7, Shoreline Business Park, Milnthorpe, United Kingdom, LA7 7BF | Director | 01 July 2010 | Active |
| Bfi Holdings Limited | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7, Shoreline Business Park, Sandside, Milnthorpe, United Kingdom, LA7 7BF |
| Nature of control | : |
|
| Mr Robert Peter Holden | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | 7, Shoreline Business Park, Milnthorpe, LA7 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Officers | Change person director company with change date. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-16 | Address | Move registers to sail company with new address. | Download |
| 2018-05-16 | Address | Change sail address company with new address. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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