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 - LONDON

This company is listed in the following categories:
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

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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

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