| Company Name | Big Fish Little Fish Consultancy Services Ltd |
|---|---|
| Directors | Peter Gardiner and Valerie Gardiner |
| Company Status | Active |
| Company Number | 08532259 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Gardiner |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
| Director Name | Mrs Valerie Gardiner |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
Contact
| Website | bigfishlittlefish.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0943694 |
| Telephone region | Unknown |
Location
| Registered Address | Omnia One 125 Queen Street Sheffield S1 2DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Gardiner 50.00% Ordinary A |
|---|---|
| 1 at £1 | Valerie Gardiner 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 17 January 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 25 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 30 January 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 1 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 20 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 20 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 2 January 2019 | Director's details changed for Mrs Valerie Gardiner on 2 January 2019 (2 pages) |
| 2 January 2019 | Director's details changed for Mr Peter Gardiner on 2 January 2019 (2 pages) |
| 29 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 15 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 16 May 2013 | Incorporation (29 pages) |
| 16 May 2013 | Incorporation (29 pages) |