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BIGGER FISH LIMITED

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

This company is commonly known as Bigger Fish Limited. The company was founded 28 years ago and was given the registration number 03166099. The firm's registered office is in SLOUGH. You can find them at C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIGGER FISH LIMITED
Company Number:03166099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, SL1 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jedburgh, 104 Kennel Ride, Ascot, SL5 7NP

Secretary29 February 1996Active
Jedburgh, 104 Kennel Ride, Ascot, SL5 7NP

Director01 September 2005Active
Jedburgh, 104 Kennel Ride, Ascot, SL5 7NP

Director29 February 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary29 February 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director29 February 1996Active

People with Significant Control

Mr Steven Paul Denning
Notified on:16 April 2017
Status:Active
Date of birth:March 1969
Nationality:British
Address:C/O Taxassist Accountants, Slough, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Leila Jade Denning
Notified on:16 April 2017
Status:Active
Date of birth:September 1971
Nationality:British
Address:C/O Taxassist Accountants, Slough, SL1 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-09Dissolution

Dissolution application strike off company.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type micro entity.

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2016-01-15Officers

Change person director company with change date.

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2016-01-15Officers

Change person secretary company with change date.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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