BIG FISH GROUP LIMITED
ROOM 7 FRODSHAM BUSINESS CENTRE, BRIDGE LANE, FRODSHAM WA6 7FZ- Active
- Private Limited Company
- Company No. 12101291
- Last Updated: 01 Mar 2024
Company Profile
BIG FISH GROUP LIMITED was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in FRODSHAM. BIG FISH GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 2 days.
| Name | BIG FISH GROUP LIMITED |
|---|---|
| Company number | 12101291 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 7 FRODSHAM BUSINESS CENTRE BRIDGE LANE FRODSHAM WA6 7FZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Big Fish Group Holdings Limited 7 Frodsham Business Centre, Bridge Lane, WA6 7FZ |
Dates: Monday, October 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amy Rose Meecham Nationality: British |
Dates: Friday, July 12, 2019 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kerry Anne Moston Nationality: British |
Dates: Friday, July 12, 2019 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG FISH GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG FISH GROUP LIMITED | 12 Jul 2019 |