BIGFISH SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIGFISH SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIGFISH SOLUTIONS LIMITED was incorporated 5 years ago on 03/01/2019 and has the registered number: 11747861. The accounts status is DORMANT.
BIGFISH SOLUTIONS LIMITED was incorporated 5 years ago on 03/01/2019 and has the registered number: 11747861. The accounts status is DORMANT.
BIGFISH SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 2 | 31/01/2021 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2023 | 19/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN DIMITRI SCHIMMEL | Dec 1989 | British | Director | 2020-01-06 | CURRENT |
PINCHOS HERSKOVIC | Aug 1989 | British | Director | 2020-01-05 | CURRENT |
MR JACOB BIREN | Dec 1989 | British | Director | 2020-01-06 | CURRENT |
MISS LAURA-LEIGH ANITA WALTERS | Secretary | 2021-04-01 | CURRENT | ||
MICHAEL DUKE | Aug 1959 | British | Director | 2019-01-03 UNTIL 2019-01-03 | RESIGNED |
MISS JASMINE HAROONI | Aug 1991 | British | Director | 2019-01-03 UNTIL 2020-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacob Simon Biren | 2020-01-06 | 12/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin Dimitri Schimmel | 2020-01-06 | 12/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Pinchos Herskovic | 2020-01-05 | 8/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mapa Management & Administration Services Limited | 2019-01-03 - 2020-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Woodberry Secretarial Limited | 2019-01-03 - 2019-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BIGFISH SOLUTIONS LIMITED | 2022-05-04 | 31-01-2021 | £3 Cash £3 equity |
Dormant Company Accounts - BIGFISH SOLUTIONS LIMITED | 2021-04-02 | 31-01-2020 | £3 Cash £3 equity |