BF

BIG FISH GROUP LIMITED

Active

Company number 12101291

Runcorn, England · Incorporated 12 July 2019

The Granary Sutton Lodge Farm, Chester Road, Sutton Weaver, Runcorn, WA7 3EA, England

Last updated on 5 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Big Fish Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2022

Funding

1 funding round
30 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Capital Alter Shares Subdivision
Capital
19 September 2019 View
Capital Allotment Shares
Capital
19 September 2019 View
Resolution
Resolution
19 September 2019 View
Resolution
Resolution
19 September 2019 View
Capital Name Of Class Of Shares
Capital
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2019 View
Incorporation Company
Incorporation
12 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WA7 3EA

BIG FISH GROUP HOLDINGS LIMITED
#14414295
active
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