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Company Information for

BIG FISH INTERNET LIMITED

7 SHORELINE BUSINESS PARK, MILNTHORPE, CUMBRIA, LA7 7BF,

Company Registration Number

03558791

Private Limited Company

Active

Company Overview

About Big Fish Internet Ltd

BIG FISH INTERNET LIMITED was founded on 1998-05-06 and has its registered office in Milnthorpe. The organisation's status is listed as "Active". Big Fish Internet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIG FISH INTERNET LIMITED

7 SHORELINE BUSINESS PARK MILNTHORPE CUMBRIA LA7 7BF Other companies in LA7

Filing Information

Company Number		03558791
Company ID Number		03558791
Date formed		1998-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB687071703

Last Datalog update:	2025-06-05 16:03:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG FISH INTERNET LIMITED

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Company Officers of BIG FISH INTERNET LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT PETER HOLDEN	Director	1999-09-01
THOMAS CHRISTIAN MILLIGAN	Director	2010-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER HOLDEN	Director	2014-09-15	2017-09-20
CHRISTOPHER WARD	Director	2010-07-01	2017-03-31
PHILIP BRIAN CLARKE	Company Secretary	2001-02-22	2010-06-11
WILLIAM JOHN GRAFF	Company Secretary	2002-05-13	2008-04-03
WILLIAM JOHN GRAFF	Director	1999-03-01	2008-04-03
ANDREW JAMES READ	Company Secretary	1998-05-06	2002-05-13
ANDREW JAMES READ	Director	1998-05-06	2002-05-13
PHILIP BRIAN CLARKE	Director	2001-02-22	2001-02-22
CLIVE ROBERT HOLLOWAY	Director	1998-05-06	1999-02-28
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-05-06	1998-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS CHRISTIAN MILLIGAN	BFI DIGITAL LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active - Proposal to Strike off
THOMAS CHRISTIAN MILLIGAN	ZAFFLE LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-05-20		CONFIRMATION STATEMENT MADE ON 06/05/25, WITH NO UPDATES
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22		CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2023-02-23		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-03-03	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-09-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-16	CH01	Director's details changed for Mr Thomas Christian Milligan on 2019-05-09
2018-11-19	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	LATEST SOC	22/05/18 STATEMENT OF CAPITAL;GBP 151
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-05-22	PSC02	Notification of Bfi Holdings Limited as a person with significant control on 2017-09-20
2018-05-22	PSC07	CESSATION OF ROBERT PETER HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16	AD03	Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2018-05-16	AD02	Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2018-01-25	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOLDEN
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 151
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 151
2016-05-09	AR01	06/05/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 151
2015-06-03	AR01	06/05/15 ANNUAL RETURN FULL LIST
2014-10-09	AP01	DIRECTOR APPOINTED MRS JENNIFER HOLDEN
2014-10-01	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	RES01	ADOPT ARTICLES 23/09/14
2014-09-23	RES12	VARYING SHARE RIGHTS AND NAMES
2014-09-23	SH08	Change of share class name or designation
2014-09-23	RES13	Resolutions passed:<ul><li>Re share transfers 15/09/2014<li>Resolution of removal of pre-emption rights<li>Resolution of varying share rights or name<li>ADOPT ARTICLES<li>Resolution of varying share rights or name</ul>
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 151
2014-06-17	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	06/05/13 ANNUAL RETURN FULL LIST
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARD / 13/05/2013
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MILLIGAN / 13/05/2013
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HOLDEN / 14/04/2013
2013-05-21	SH01	08/04/13 STATEMENT OF CAPITAL GBP 151
2013-04-22	RES13	AGREEMENT BETWEEN THE COMPANY AND CHRISTOPHER WARD BE WAVED IN RESPECT OF 10 ORDINARY B SHARES,AGREEMENT BETWEEN THE COMPANY AND THOMAS MILLIGAN BE WAVED IN RESPECT OF 10 ORDINARY C SHARES 08/04/2013
2013-04-22	RES01	ADOPT ARTICLES 08/04/2013
2012-09-04	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-29	AR01	06/05/12 FULL LIST
2012-01-19	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-01-11	SH06	11/01/12 STATEMENT OF CAPITAL GBP 131
2012-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-17	AR01	06/05/11 FULL LIST
2011-02-22	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 8 BEETHAM ROAD MILNTHORPE CUMBRIA LA7 7QR
2010-07-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WARD
2010-07-21	AP01	DIRECTOR APPOINTED MR THOMAS MILLIGAN
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE
2010-05-17	AR01	06/05/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HOLDEN / 06/05/2010
2010-02-12	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP CLARKE
2008-05-20	288a	SECRETARY APPOINTED PHILIP BRIAN CLARKE
2008-05-20	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM GRAFF
2008-04-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-23	169	GBP IC 400/273 03/04/08 GBP SR 127@1=127
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM GRAFF
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-27	363s	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-05	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-07	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-22	RES12	VARYING SHARE RIGHTS AND NAMES
2003-10-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-04	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-10	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-05-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-31	288a	NEW SECRETARY APPOINTED
2002-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-31	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-02-27	288a	NEW DIRECTOR APPOINTED
2000-05-16	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-03-07	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-11-02	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to BIG FISH INTERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIG FISH INTERNET LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03558791' OR DefendantCompanyNumber='03558791' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIG FISH INTERNET LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2012-06-01	£ 212,612
Provisions For Liabilities Charges	2012-06-01	£ 4,343

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG FISH INTERNET LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 151
Cash Bank In Hand	2012-06-01	£ 299,715
Current Assets	2012-06-01	£ 455,343
Debtors	2012-06-01	£ 155,628
Fixed Assets	2012-06-01	£ 79,109
Shareholder Funds	2012-06-01	£ 317,497
Tangible Fixed Assets	2012-06-01	£ 79,109

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIG FISH INTERNET LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BIG FISH INTERNET LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03558791' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BIG FISH INTERNET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIG FISH INTERNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BIG FISH INTERNET LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
MODAXO GROUP UK LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
MODAXO GROUP UK LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
MODAXO GROUP UK LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
MODAXO GROUP UK LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
MODAXO GROUP UK LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
MODAXO GROUP UK LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
MODAXO GROUP UK LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
MODAXO GROUP UK LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03558791' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03558791' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BIG FISH INTERNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIG FISH INTERNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIG FISH INTERNET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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