Big Fish Enterprises Ltd. CAMBRIDGE


Founded in 2008, Big Fish Enterprises, classified under reg no. 06684662 is an active company. Currently registered at 15 Market Passage CB2 3PF, Cambridge the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Joshua H., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 31 March 2012 and Joshua H. has been with the company for the least time - from 1 April 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon B. who worked with the the company until 31 March 2012.

Big Fish Enterprises Ltd. Address / Contact

Office Address 15 Market Passage
Town Cambridge
Post code CB2 3PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06684662
Date of Incorporation Fri, 29th Aug 2008
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Joshua H.

Position: Director

Appointed: 01 April 2012

Michael D.

Position: Director

Appointed: 31 March 2012

Alana H.

Position: Director

Appointed: 26 April 2010

Resigned: 27 April 2010

Robert I.

Position: Director

Appointed: 10 February 2010

Resigned: 10 January 2011

Simon B.

Position: Director

Appointed: 29 August 2008

Resigned: 31 March 2012

Simon B.

Position: Secretary

Appointed: 29 August 2008

Resigned: 31 March 2012

Michael D.

Position: Director

Appointed: 29 August 2008

Resigned: 06 August 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Joshua H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Fatpoppadaddys Limited that entered Cambridge, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Michael D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Joshua H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Fatpoppadaddys Limited

355 Newmarket Road, Cambridge, Cambs, CB5 8JG, England

Legal authority England And Wales
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Michael D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hollyday Limited

355 Newmarket Road, Cambridge, Cambs, CB5 8JG, England

Legal authority England And Wales
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (2 pages)

Company search