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Company Information for BIGFISH MANAGEMENT LIMITED
56 PARKSIDE DRIVE, EDGWARE, HA8 8JX,
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Company Registration Number
 04423494 Private Limited Company
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Company Overview
About Bigfish Management Ltd
BIGFISH MANAGEMENT LIMITED was founded on 2002-04-24 and has its registered office in Edgware. The organisation's status is listed as "Active". Bigfish Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BIGFISH MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 56 PARKSIDE DRIVE EDGWARE HA8 8JX Other companies in NW4 | |
Filing Information
| Company Number | 04423494 | |
|---|---|---|
| Company ID Number | 04423494 | |
| Date formed | 2002-04-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-08-05 12:46:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGFISH MANAGEMENT LIMITED
The accountancy firm based at this address is ACCOUNTANCY EXPERTS LIMITED
The accountancy firm based at this address is ACCOUNTANCY EXPERTS LIMITED
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Company Officers of BIGFISH MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD LIONEL MORRIS |
||
GREGORY ELLIS WELLINGTON APPREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLIE MARK ZUNZ |
Company Secretary | ||
PHILIP JUSTIN WADE |
Director | ||
LESLIE MARK ZUNZ |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.A.D. FOR PEACE LTD | Company Secretary | 2009-05-16 | CURRENT | 2009-05-16 | Active - Proposal to Strike off | |
| ONE WORLD CLOSEOUTS LTD | Company Secretary | 2008-11-20 | CURRENT | 2006-11-14 | Active | |
| MORGAN LEISURE HOLDINGS LTD | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
| BERNARD HUNTER & ASSOCIATES LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
| CLOSE QUARTER PRODUCTIONS LTD | Company Secretary | 2007-09-11 | CURRENT | 2006-07-26 | Active | |
| CORE CONNEXIONS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2017-03-29 | |
| QUEST UK PROGRAMMES LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-03-28 | Active | |
| REGALIAN LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-09 | Active | |
| IPDJS LTD | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-12-06 | |
| EPIPHANY PROJECTS LTD | Company Secretary | 2005-01-10 | CURRENT | 2004-12-14 | Active | |
| CHALET SOLUTIONS LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active - Proposal to Strike off | |
| MORGAN LEISURE LTD | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Dissolved 2014-03-25 | |
| MARK ROSSER LTD | Company Secretary | 2004-04-05 | CURRENT | 2004-03-15 | Dissolved 2016-01-19 | |
| CREESE AND MCKNIGHT LTD | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
| A. O. LADELE HOME PRODUCTS LIMITED | Company Secretary | 2004-01-12 | CURRENT | 1993-12-06 | Active | |
| CHALET WORLD LTD | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| MO:STUDIO LTD | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
| FIDDLE & TINKER LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2016-04-19 | |
| INSPIRED PROPERTY AND DESIGN LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2016-04-19 | |
| STARLIGHT FILMS LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1995-08-23 | Active | |
| OLUREMI LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
| AMB 2000 LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-10-13 | Dissolved 2014-07-01 | |
| ACCOUNTANCY EXPERTS LIMITED | Company Secretary | 1997-05-08 | CURRENT | 1997-05-08 | Active | |
| TANG AUDIO PRODUCTIONS LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1997-05-06 | Active | |
| A.A. LETTINGS LTD. | Company Secretary | 1995-07-26 | CURRENT | 1993-03-18 | Active | |
| MAXSURE LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1989-09-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED DORA LORRAINE SUSAN CLARKE | ||
| APPOINTMENT TERMINATED, DIRECTOR GREGORY ELLIS WELLINGTON APPREY | ||
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/20 FROM 6 Shirehall Park Hendon London NW4 2QL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Gregory Ellis Wellington Apprey on 2013-04-10 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gregory Ellis Wellington Apprey on 2009-10-01 | |
| 363a | Return made up to 24/04/09; full list of members | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 24/04/08; no change of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 6 SHIREHALL PARK HENDON LONDON NW4 2UK | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 55 BENDON VALLEY LONDON SW18 4LZ | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED EURO CONFERENCE SHOP LIMITED CERTIFICATE ISSUED ON 21/01/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BIGFISH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BIGFISH MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIGFISH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIGFISH MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of BIGFISH MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIGFISH MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for BIGFISH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIGFISH MANAGEMENT LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where BIGFISH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIGFISH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIGFISH MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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