BIGFISH MANAGEMENT LIMITED

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BIGFISH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04423494

Incorporation date

24/04/2002

Size

Micro Entity

Contacts

Registered address

Registered address

56 Parkside Drive, Edgware HA8 8JXCopy
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Latest events (Record since 24/04/2002)
dot icon09/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2025
First Gazette notice for voluntary strike-off
dot icon25/04/2025
Application to strike the company off the register
dot icon16/02/2025
Micro company accounts made up to 2024-10-31
dot icon27/10/2024
Appointment of Dora Lorraine Susan Clarke as a director on 2024-10-16
dot icon12/07/2024
Micro company accounts made up to 2023-10-31
dot icon07/05/2024
Termination of appointment of Gregory Ellis Wellington Apprey as a director on 2023-12-23
dot icon07/05/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
dot icon25/04/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon24/07/2022
Micro company accounts made up to 2021-10-31
dot icon05/05/2022
Confirmation statement made on 2022-04-24 with no updates
dot icon22/07/2021
Micro company accounts made up to 2020-10-31
dot icon05/05/2021
Confirmation statement made on 2021-04-24 with no updates
dot icon29/07/2020
Micro company accounts made up to 2019-10-31
dot icon26/04/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon26/04/2020
Registered office address changed from 6 Shirehall Park Hendon London NW4 2QL to 56 Parkside Drive Edgware HA8 8JX on 2020-04-26
dot icon19/07/2019
Micro company accounts made up to 2018-10-31
dot icon16/05/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon24/07/2018
Micro company accounts made up to 2017-10-31
dot icon13/05/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon19/07/2017
Micro company accounts made up to 2016-10-31
dot icon03/05/2017
Confirmation statement made on 2017-04-24 with updates
dot icon14/07/2016
Micro company accounts made up to 2015-10-31
dot icon14/07/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon19/08/2015
Micro company accounts made up to 2014-10-31
dot icon19/06/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon06/08/2014
Total exemption full accounts made up to 2013-10-31
dot icon13/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon01/08/2013
Total exemption full accounts made up to 2012-10-31
dot icon14/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon14/05/2013
Director's details changed for Mr Gregory Ellis Wellington Apprey on 2013-04-10
dot icon12/06/2012
Total exemption full accounts made up to 2011-10-31
dot icon26/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon08/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon25/02/2011
Total exemption full accounts made up to 2010-10-31
dot icon12/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon10/06/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon10/06/2010
Director's details changed for Gregory Ellis Wellington Apprey on 2009-10-01
dot icon01/05/2009
Return made up to 24/04/09; full list of members
dot icon23/01/2009
Total exemption full accounts made up to 2008-10-31
dot icon22/05/2008
Return made up to 24/04/08; no change of members
dot icon28/01/2008
Total exemption full accounts made up to 2007-10-31
dot icon27/07/2007
Total exemption full accounts made up to 2006-10-31
dot icon20/06/2007
Return made up to 24/04/07; no change of members
dot icon23/06/2006
Return made up to 24/04/06; full list of members
dot icon13/12/2005
Total exemption full accounts made up to 2005-10-31
dot icon06/05/2005
Return made up to 24/04/05; full list of members
dot icon07/01/2005
Total exemption full accounts made up to 2004-10-31
dot icon22/12/2004
Registered office changed on 22/12/04 from: 6 shirehall park hendon london NW4 2UK
dot icon30/11/2004
Accounting reference date extended from 30/04/04 to 31/10/04
dot icon24/08/2004
Registered office changed on 24/08/04 from: 55 bendon valley london SW18 4LZ
dot icon09/06/2004
Return made up to 24/04/04; full list of members
dot icon27/05/2004
Ad 12/01/04--------- £ si 1@1=1 £ ic 1/2
dot icon12/02/2004
Secretary's particulars changed
dot icon12/02/2004
Director's particulars changed
dot icon28/01/2004
Director resigned
dot icon28/01/2004
Secretary resigned;director resigned
dot icon28/01/2004
New secretary appointed
dot icon28/01/2004
New director appointed
dot icon21/01/2004
Certificate of change of name
dot icon16/01/2004
Accounts for a dormant company made up to 2003-04-30
dot icon22/09/2003
Return made up to 24/04/03; full list of members
dot icon11/06/2002
New director appointed
dot icon11/06/2002
New secretary appointed;new director appointed
dot icon11/06/2002
Secretary resigned
dot icon11/06/2002
Director resigned
dot icon06/06/2002
Ad 24/04/02--------- £ si 1@1=1 £ ic 1/2
dot icon24/04/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/04/2025
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.87K
-
0.00
-
-
2022
1
5.86K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
24/04/2002 - 24/04/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
24/04/2002 - 24/04/2002
1987
Zunz, Leslie Mark
Director
24/04/2002 - 12/01/2004
5
Wade, Philip Justin
Director
24/04/2002 - 12/01/2004
5
Morris, Howard Lionel
Secretary
12/01/2004 - Present
19

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIGFISH MANAGEMENT LIMITED

BIGFISH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/04/2002 with the registered office located at 56 Parkside Drive, Edgware HA8 8JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIGFISH MANAGEMENT LIMITED?

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BIGFISH MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/04/2002 and dissolved on 09/12/2025.

Where is BIGFISH MANAGEMENT LIMITED located?

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BIGFISH MANAGEMENT LIMITED is registered at 56 Parkside Drive, Edgware HA8 8JX.

What does BIGFISH MANAGEMENT LIMITED do?

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BIGFISH MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIGFISH MANAGEMENT LIMITED?

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The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.