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Big Fish Design Limited

Big Fish Design Limited is an active company incorporated on 30 September 1994 with the registered office located in London, Greater London. Big Fish Design Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02972579
Private limited company
Age
31 years
Incorporated 30 September 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Big Fish Design Limited
Contact Update Details
Address
11 Chelsea Wharf
15 Lots Road
London
SW10 0QJ
Same address for the past 19 years
Telephone
02077950075
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Victoria Anne Hadyn Taylor
Director • Secretary • Administrator • British • Lives in UK • Born in Mar 1966
Mr Tim Hansell
Director • Chartered Accountant • British • Lives in England • Born in Sep 1971
Mr. David Peregrine Haydn Taylor
Director • British • Lives in UK • Born in Jun 1966
Haydn Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haydn Holdings Ltd
Mr. David Peregrine Haydn Taylor is a mutual person.
Active
Deep Water Partners LLP
Mr. David Peregrine Haydn Taylor is a mutual person.
Active
The Big Lobster Pot LLP
Mr. David Peregrine Haydn Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£343.63K
Increased by £361 (0%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 5 (-12%)
Total Assets
£1.12M
Decreased by £13.48K (-1%)
Total Liabilities
-£333.34K
Increased by £51.6K (+18%)
Net Assets
£789.02K
Decreased by £65.08K (-8%)
Debt Ratio (%)
30%
Increased by 4.9% (+20%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
William Robert Barlow Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr Tim Hansell Appointed
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Statement of company's objects
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Jun 2023
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Repayment History
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