BizStats
You are here: bizstats.co.uk > a-z index > E list > EA list > EAT list

Eatbigfish London Limited LONDON

Eatbigfish London started in year 1999 as Private Limited Company with registration number 03748186. The Eatbigfish London company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA. Since 14th December 2010 Eatbigfish London Limited is no longer carrying the name Eatbigfish.

At the moment there are 2 directors in the the firm, namely Teresa M. and Adam M.. In addition one secretary - Ruth M. - is with the company. As of 9 May 2024, there was 1 ex director - Hugh D.. There were no ex secretaries.

Eatbigfish London Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03748186
Date of Incorporation Thu, 8th Apr 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Teresa M.

Position: Director

Appointed: 24 January 2008

Adam M.

Position: Director

Appointed: 13 April 1999

Ruth M.

Position: Secretary

Appointed: 13 April 1999

Hugh D.

Position: Director

Appointed: 24 January 2008

Resigned: 11 December 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 13 April 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 13 April 1999

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Adam M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ruth M. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ruth M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Eatbigfish December 14, 2010
Corinplan August 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand24 36911 76510 99515 48111 492
Current Assets25 18712 19010 995  
Debtors818425   
Other Debtors818425   
Property Plant Equipment281 793273 891265 989258 086 
Other
Accrued Liabilities   2 0002 000
Accumulated Depreciation Impairment Property Plant Equipment113 321121 223129 125137 028144 930
Average Number Employees During Period11111
Corporation Tax Payable   3621 204
Creditors50 34049 15349 08015 53616 414
Dividends Paid 10 000  10 000
Increase From Depreciation Charge For Year Property Plant Equipment 7 9027 9027 9037 902
Net Current Assets Liabilities-25 153-66 118-38 085-55-4 922
Number Shares Issued Fully Paid 2222
Par Value Share 1111
Profit Loss -38 867 30 127-2 769
Property Plant Equipment Gross Cost395 114395 114395 114395 114 
Total Assets Less Current Liabilities256 640207 773227 904258 031245 262
Other Creditors35 72535 72535 7902 000 
Other Taxation Social Security Payable13 97942 58313 29013 536 
Trade Creditors Trade Payables636    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 3rd, November 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.