Megafish Limited

Proposed for strike-off03297583 Private limited company

Incorporated: 30 December 1996 (29 years)
Industry: Other business support service activities n.e.c. (82990)
Owned by: Didier Robert Chauty
Accounts type: Total exemption full
Region: Greater London
Address: Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due: 26 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 June 2026
Last conf. stmt: 8 June 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)

1 April 2026

Resigned Casini, Vania as Director

1 April 2026

Resigned City Secretaries Limited as Corporate Secretary

7 June 2021

Appointed Casini, Vania as Director

3 June 2021

Appointed City Secretaries Limited as Corporate Secretary

3 June 2021

Resigned Janke, Margaret Louise as Director

3 June 2021

Resigned Stanley Davis Secretaries Limited as Corporate Secretary

15 December 2014

Appointed Janke, Margaret Louise as Director

15 December 2014

Resigned Stuart, Andrew Moray as Director

31 May 2010

Appointed Stuart, Andrew Moray as Director

31 May 2010

Resigned Wortley Hunt, John Robert Montagu Stuart, Mr. as Director

15 February 2005

Resigned Dwen, Michael Patrick as Director

15 February 2005

Appointed Wortley Hunt, John Robert Montagu Stuart, Mr. as Director

1 December 2003

Appointed Stanley Davis Secretaries Limited as Corporate Secretary

1 December 2003

Resigned International Registrars Limited as Corporate Secretary

31 July 1998

Appointed Dwen, Michael Patrick as Director

31 July 1998

Resigned Croshaw, Philip Mark as Nominee Director

30 December 1996

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

30 December 1996

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

30 December 1996

Appointed Hallmark Registrars Limited as Corporate Nominee Director

30 December 1996

Resigned Hallmark Registrars Limited as Corporate Nominee Director

30 December 1996

Appointed Croshaw, Philip Mark as Nominee Director

30 December 1996

Appointed International Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Didier Robert Chauty

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

French

Born September 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: (£1,780,076)
Cash: £890
Employees: 1

Debt Ratio: 1399%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£0	£1,917,140	£1,917,140	EUR 1,917,140	EUR 1,917,140	EUR 1,917,140
Current Assets	£137,062	£58	£96	EUR 221	EUR 744	EUR 269
Debtors	£136,172	£2	£2	EUR 2	EUR 2	EUR 2
Cash	£890	£56	£94	EUR 219	EUR 742	EUR 267
Creditors (< 1 year)				EUR 1,772,449	EUR 1,771,414	EUR 1,766,660
Net Current Assets	(£1,780,076)	(£1,772,914)	(£1,772,353)	(EUR 1,772,228)	(EUR 1,770,670)	(EUR 1,766,391)
Net Assets	(£1,780,076)	£144,226	£144,787
Shareholder Funds				EUR 144,912	EUR 146,470	EUR 150,749

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	First Gazette notice for compulsory strike-off
15 April 2026	Termination of appointment of a secretary
15 April 2026	Termination of appointment of a director
3 December 2025	Compulsory strike-off action has been discontinued
2 December 2025	Total exemption full accounts	31 December 2024