Eatbigfish London Limited

Active03748186 Private limited company
Incorporated
8 April 1999 (27 years)
Previously known as
Eatbigfish Limited (until 14 December 2010)
Corinplan Limited (until 12 August 1999)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ruth Morgan
Adam Morgan
Accounts type
Total exemption full
Region
Greater London
Address
118 Southwark Street
1st Floor
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2008
British
Born October 1956 (70)
Secretary · Appointed 13 April 1999
British
Director · Appointed 13 April 1999
British
Born January 1959 (67)
Officer history (3 former)
11 December 2013
Resigned Derrick, Hugh Geoffrey Byrne as Director
24 January 2008
Appointed Murphy, Teresa as Director
24 January 2008
Appointed Derrick, Hugh Geoffrey Byrne as Director
13 April 1999
Appointed Morgan, Ruth Anne as Secretary
13 April 1999
Appointed Morgan, Adam Hugh Crispin as Director
13 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Ruth Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Adam Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£12,583
Employees
1
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £207,773 £227,904 £258,031 £238,569 £241,171
Balance sheet detail
202520242023202220212020
Fixed Assets£234,380£242,282£258,086£265,989£273,891
Current Assets£13,441£10,995£12,190
Debtors£858£0£425
Cash£12,583£11,780£15,481£10,995£11,765
Creditors (< 1 year)£6,650£15,493£16,414£15,536£49,080£78,308
Net Current Assets£6,791(£3,713)(£55)(£38,085)(£66,118)
Shareholder Funds£241,171£238,569£258,031£227,904£207,773

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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