Big Fish Innovation Ltd is a private limited company registered at 44 Maiden Lane, 4Th Floor, London WC2E 7LN. Incorporated on 2017-07-20, this 6-year-old company is run by 2 directors.
Director Mike C., appointed on 20 July 2017. Director Kurt R., appointed on 20 July 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a change of name on 2018-08-30 and their previous name was Dbl Seed Llc Ltd.
The last confirmation statement was filed on 2023-08-07 and the deadline for the following filing is 2024-08-21. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 44 Maiden Lane |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | WC2E 7LN |
| Country of origin | United Kingdom |
| Registration Number | 10876068 |
| Date of Incorporation | Thu, 20th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 20 July 2017
Position: Director
Appointed: 20 July 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Kurt R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mike C. This PSC owns 25-50% shares.
Kurt R.
| Notified on | 20 July 2017 |
| Nature of control: |
25-50% shares |
Mike C.
| Notified on | 20 July 2017 |
| Nature of control: |
25-50% shares |
| Dbl Seed Llc | August 30, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 150 | 1 000 | 1 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 | 150 | 1 000 | 1 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 150 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 7, 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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