Big Fish Design Limited

General information

Name:

Big Fish Design Ltd

Office Address:

11 Chelsea Wharf 15 Lots Road SW10 0QJ London

Number: 02972579

Incorporation date: 1994-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Fish Design Limited with the registration number 02972579 has been in this business field for 30 years. The Private Limited Company can be reached at 11 Chelsea Wharf, 15 Lots Road in London and company's zip code is SW10 0QJ. This firm's SIC code is 73110 - Advertising agencies. The firm's latest financial reports describe the period up to 2022/09/30 and the most current confirmation statement was released on 2023/06/09.

As found in the company's executives data, since 2023/03/03 there have been three directors: Tim H., Victoria H. and David H.. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Victoria H. as a secretary for the last twenty years.

The companies that control this firm are: Haydn Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Lots Road, SW10 0QJ and was registered as a PSC under the registration number 05146149.

Financial data based on annual reports

Company staff

Tim H.

Role: Director

Appointed: 03 March 2023

Latest update: 13 April 2024

Victoria H.

Role: Secretary

Appointed: 15 July 2004

Latest update: 13 April 2024

Victoria H.

Role: Director

Appointed: 15 July 2004

Latest update: 13 April 2024

David H.

Role: Director

Appointed: 30 September 1994

Latest update: 13 April 2024

People with significant control

Haydn Holdings Ltd
Address: 11 Chelsea Wharf Lots Road, London, SW10 0QJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales Company Registry
Registration number 05146149
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
29
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