BIG FISH GROUP LIMITED - FRODSHAM


Company Profile Company Filings

Overview

BIG FISH GROUP LIMITED is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
BIG FISH GROUP LIMITED was incorporated 4 years ago on 12/07/2019 and has the registered number: 12101291. The accounts status is FULL and accounts are next due on 30/09/2024.

BIG FISH GROUP LIMITED - FRODSHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROOM 7 FRODSHAM BUSINESS CENTRE
FRODSHAM
WA6 7FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY ANNE MOSTON Jun 1979 British Director 2019-07-12 CURRENT
MS AMY ROSE MEECHAM Mar 1987 British Director 2019-07-12 UNTIL 2021-06-29 RESIGNED
MR STEVEN MICHAEL HARTLEY Jun 1960 British Director 2019-12-05 UNTIL 2021-06-29 RESIGNED
MR JEREMY PETER CARR Jun 1969 British Director 2019-12-05 UNTIL 2022-10-17 RESIGNED
MS AMY ROSE MEECHAM Mar 1987 British Director 2022-10-17 UNTIL 2022-10-17 RESIGNED
MR ANDREW CHRISTOPHER PAGE Secretary 2019-08-28 UNTIL 2022-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Fish Group Holdings Limited 2022-10-17 Frodsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kerry Anne Moston 2019-07-12 - 2022-10-17 6/1979 Frodsham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Amy Rose Meecham 2019-07-12 - 2022-10-17 3/1987 Frodsham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BIG_FISH_GROUP_LIMITED - Accounts 2023-09-30 31-12-2022 £2,230,958 Cash £103,862 equity
BIG_FISH_GROUP_LIMITED - Accounts 2022-09-27 31-12-2021 £2,076,415 Cash £50,416 equity
Big Fish Group Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-12-2020 £1,113,074 Cash £-124,332 equity

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