ONE BIG FISH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UG

Company number 08757857
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mrs Elizabeth June Boylin on 2 November 2015. The most likely internet sites of ONE BIG FISH LIMITED are www.onebigfish.co.uk, and www.one-big-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Big Fish Limited is a Private Limited Company. The company registration number is 08757857. One Big Fish Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of One Big Fish Limited is Colin Meager Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. . MEE, Elizabeth June is a Director of the company. Director FINE, Judith Paula Lorraine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEE, Elizabeth June
Appointed Date: 01 November 2013
44 years old

Resigned Directors

Director
FINE, Judith Paula Lorraine
Resigned: 08 December 2014
Appointed Date: 01 November 2013
49 years old

Persons With Significant Control

Ms Elizabeth June Mee
Notified on: 10 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ONE BIG FISH LIMITED Events

24 Aug 2016
Micro company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Aug 2016
Director's details changed for Mrs Elizabeth June Boylin on 2 November 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
31 Jul 2015
Micro company accounts made up to 30 November 2014
...
... and 3 more events
19 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3
09 Dec 2013
Director's details changed for Miss Judith Paula Lorraine Fine on 5 December 2013
09 Dec 2013
Director's details changed for Mrs Elizabeth June Boylin on 5 December 2013
09 Dec 2013
Registered office address changed from 29 Merle Way Lower Cambourne Cambrideshire CB23 6FE England on 9 December 2013
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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