Eatbigfish Llp

Company Name	Eatbigfish Llp
Company Status	Active
Company Number	OC359129
Category	Limited Liability Partnership
Incorporation Date	1 November 2010(13 years, 5 months ago)
Previous Name	Eatbigfish Ventures Llp

Directors

LLP Designated Member Name	Mr Hugh Geoffrey Byrne Derrick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

LLP Designated Member Name	Mr Adam Hugh Crispin Morgan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

LLP Designated Member Name	Miss Teresa Murphy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

LLP Designated Member Name	Ruth Anne Morgan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

LLP Member Name	EBF Ventures Ltd (Corporation)
Status	Current
Appointed	02 November 2012(2 years after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

LLP Member Name	Eatbigfish Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Correspondence Address	46 Oxford Drive Magdalen Street London SE1 2FB

Contact

Website	www.eatbigfish.com
Email address	[email protected]
Telephone	020 72349970
Telephone region	London

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,152,440
Cash	£324,135
Current Liabilities	£210,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

9 February 2012	Delivered on: 11 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 February 2012

Delivered on: 11 February 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Member's details changed for Mr Adam Hugh Crispin Morgan on 1 October 2017 (2 pages)
2 November 2017	Member's details changed for Ruth Anne Morgan on 1 October 2017 (2 pages)
2 November 2017	Member's details changed for Ruth Anne Morgan on 1 October 2017 (2 pages)
2 November 2017	Member's details changed for Mr Adam Hugh Crispin Morgan on 1 October 2017 (2 pages)
31 October 2017	Member's details changed for Mr Hugh Geoffrey Byrne Derrick on 31 October 2017 (2 pages)
31 October 2017	Change of details for Mr Adam Morgan as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Member's details changed for Miss Teresa Murphy on 31 October 2017 (2 pages)
31 October 2017	Member's details changed for Mr Hugh Geoffrey Byrne Derrick on 31 October 2017 (2 pages)
31 October 2017	Member's details changed for Miss Teresa Murphy on 31 October 2017 (2 pages)
31 October 2017	Change of details for Mr Adam Morgan as a person with significant control on 31 October 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Annual return made up to 1 November 2015 (6 pages)
3 November 2015	Annual return made up to 1 November 2015 (6 pages)
3 November 2015	Annual return made up to 1 November 2015 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Annual return made up to 1 November 2014 (6 pages)
15 December 2014	Annual return made up to 1 November 2014 (6 pages)
15 December 2014	Annual return made up to 1 November 2014 (6 pages)
6 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 January 2014	Member's details changed for Ruth Anne Morgan on 9 January 2014 (2 pages)
9 January 2014	Member's details changed for Mr Adam Hugh Crispin Morgan on 9 January 2014 (2 pages)
9 January 2014	Member's details changed for Ruth Anne Morgan on 9 January 2014 (2 pages)
9 January 2014	Member's details changed for Ruth Anne Morgan on 9 January 2014 (2 pages)
9 January 2014	Member's details changed for Mr Adam Hugh Crispin Morgan on 9 January 2014 (2 pages)
9 January 2014	Member's details changed for Mr Adam Hugh Crispin Morgan on 9 January 2014 (2 pages)
11 November 2013	Termination of appointment of Eatbigfish Limited as a member (1 page)
11 November 2013	Annual return made up to 1 November 2013 (7 pages)
11 November 2013	Appointment of Ebf Ventures Ltd as a member (2 pages)
11 November 2013	Termination of appointment of Eatbigfish Limited as a member (1 page)
11 November 2013	Appointment of Ebf Ventures Ltd as a member (2 pages)
11 November 2013	Annual return made up to 1 November 2013 (7 pages)
11 November 2013	Annual return made up to 1 November 2013 (7 pages)
2 November 2012	Annual return made up to 1 November 2012 (6 pages)
2 November 2012	Annual return made up to 1 November 2012 (6 pages)
2 November 2012	Annual return made up to 1 November 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 February 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
11 February 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
3 November 2011	Annual return made up to 1 November 2011 (6 pages)
3 November 2011	Annual return made up to 1 November 2011 (6 pages)
3 November 2011	Annual return made up to 1 November 2011 (6 pages)
13 October 2011	Company name changed eatbigfish ventures LLP\certificate issued on 13/10/11 LLNM01 ‐ Change of name notice (3 pages)
13 October 2011	Company name changed eatbigfish ventures LLP\certificate issued on 13/10/11 LLNM01 ‐ Change of name notice (3 pages)
11 March 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
11 March 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
21 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 February 2011 (1 page)
1 November 2010	Incorporation of a limited liability partnership (10 pages)
1 November 2010	Incorporation of a limited liability partnership (10 pages)