OpenCompanies

Big Fish Group Limited

Company number
12101291
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2019
Nature of business
Other service activities n.e.c.
Corporate group
Big Fish Group Holdings Limited (2 companies)

Registered office

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

Officers

NameRoleAppointedResigned
MOSTON, Kerry Anne Director 12 Jul 2019

Control

NameNature of controlNotifiedCeased
Mrs Kerry Anne Moston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2019 17 Oct 2022
Mrs Amy Rose Meecham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jul 2019 17 Oct 2022
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 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£33,533 £1,237,539 0
31 Dec 2023 -£184,452 £2,436,006 1102
31 Dec 2022 - - -
31 Dec 2021 £50,416 £2,076,415 205
31 Dec 2020 -£124,332 £1,113,074 6

Connections

Owned by

Big Fish Group Limited → Big Fish Group Holdings Limited

Controls

Data