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BIG FISH,LITTLE FISH (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Fish,little Fish (uk) Ltd. The company was founded 16 years ago and was given the registration number 06299735. The firm's registered office is in DERBYSHIRE. You can find them at 43 Lime Tree Road, Matlock, Derbyshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIG FISH,LITTLE FISH (UK) LTD
Company Number:06299735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 July 2007
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Lime Tree Road, Matlock, Derbyshire, DE4 3EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Lime Tree Road, Matlock, DE4 3EJ

Secretary03 July 2007Active
43 Lime Tree Road, Matlock, DE4 3EJ

Director03 July 2007Active

People with Significant Control

Mr James Eugene Stewart Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:43 Lime Tree Road, Matlock, England, DE4 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marilyn Judith Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:43 Lime Tree Road, Matlock, England, DE4 3EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Marilyn Judith Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:43 Lime Tree Road, Matlock, England, DE4 3EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-26Dissolution

Dissolution application strike off company.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-25Accounts

Change account reference date company previous extended.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type micro entity.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type micro entity.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Accounts

Accounts with accounts type total exemption small.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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2012-02-10Accounts

Accounts with accounts type total exemption small.

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2011-07-29Annual return

Annual return company with made up date full list shareholders.

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2011-05-24Accounts

Accounts with accounts type total exemption small.

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2010-07-27Annual return

Annual return company with made up date full list shareholders.

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2010-03-12Accounts

Accounts with accounts type total exemption small.

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