BIG FISH ENTERPRISES LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8JG

Company number 06684662
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address 355 NEWMARKET ROAD, CAMBRIDGE, CAMBS, CB5 8JG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIG FISH ENTERPRISES LTD. are www.bigfishenterprises.co.uk, and www.big-fish-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Big Fish Enterprises Ltd is a Private Limited Company. The company registration number is 06684662. Big Fish Enterprises Ltd has been working since 29 August 2008. The present status of the company is Active. The registered address of Big Fish Enterprises Ltd is 355 Newmarket Road Cambridge Cambs Cb5 8jg. . DAY, Michael John is a Director of the company. HOLLY, Joshua James is a Director of the company. Secretary BURDUS, Simon Peter has been resigned. Director BURDUS, Simon Peter has been resigned. Director DERRINGER, Michael John has been resigned. Director HUTTON-SHAW, Alana has been resigned. Director IRELAND, Robert George Mckay has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DAY, Michael John
Appointed Date: 31 March 2012
41 years old
Director
HOLLY, Joshua James
Appointed Date: 01 April 2012
47 years old

Resigned Directors

Secretary
BURDUS, Simon Peter
Resigned: 31 March 2012
Appointed Date: 29 August 2008
Director
BURDUS, Simon Peter
Resigned: 31 March 2012
Appointed Date: 29 August 2008
39 years old
Director
DERRINGER, Michael John
Resigned: 06 August 2010
Appointed Date: 29 August 2008
40 years old
Director
HUTTON-SHAW, Alana
Resigned: 27 April 2010
Appointed Date: 26 April 2010
37 years old
Director
IRELAND, Robert George Mckay
Resigned: 10 January 2011
Appointed Date: 10 February 2010
37 years old

Persons With Significant Control

Mr Joshua James Holly
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm
Fatpoppadaddys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Michael John Day
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control as a member of a firm
Hollyday Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

BIG FISH ENTERPRISES LTD. Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
17 Mar 2015
Director's details changed for Mr Joshua James Holly on 1 January 2015
...
... and 23 more events
10 Feb 2010
Appointment of Mr Robert George Mckay Ireland as a director
17 Sep 2009
Total exemption small company accounts made up to 31 August 2009
11 Sep 2009
Return made up to 29/08/09; full list of members
13 Oct 2008
Director's change of particulars / michael derringer / 03/10/2008
29 Aug 2008
Incorporation

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