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Megafish Limited

Megafish Limited is an active company incorporated on 30 December 1996 with the registered office located in London, City of London. Megafish Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03297583
Private limited company
Age
28 years
Incorporated 30 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2024
Due by 26 September 2025 (19 days remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bookkeeper • Italian • Lives in England • Born in Nov 1977
Mr Didier Robert Chauty
PSC • French • Lives in Madagascar • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49
Decreased by £34 (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.66M
Decreased by £33.2K (-2%)
Total Liabilities
-£1.54M
Decreased by £30.21K (-2%)
Net Assets
£125.22K
Decreased by £2.99K (-2%)
Debt Ratio (%)
92%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 24 Dec 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Dec 2022
Previous accounting period shortened from 30 December 2021 to 29 December 2021
Submitted on 30 Sep 2022
Repayment History
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