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 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.
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 |
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 |