MEGAFISH LIMITED

MEGAFISH LIMITED is an active private limited company, incorporated on 30 December 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. MEGAFISH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DJ

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MEGAFISH LIMITED

Directors

(The company's officers)

MRS VANIA CASINI

(~46 year old Italian national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND

Current Director
Gives occupation as BOOKKEEPER
Usually resident in ENGLAND

Appointed on 07/06/2021

CITY SECRETARIES LIMITED

(British national)

BIRCHIN COURT BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM

Current Secretary

Appointed on 03/06/2021

Shareholders

(Persons of Significant Control)

Mr Didier Robert Chauty

(~64 year old French national)

Pr Iik 65 Mahatony Ivandry, Tananarive, TANANARIVE, Madagascar

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AAA ADVISORY SERVICES LTD

CITY SECRETARIES LIMITED

ACREO PARTNERS LIMITED

MRS VANIA CASINI

AIDAFIN LIMITED

MRS VANIA CASINI

AL27 LIMITED

MS VANIA CASINI
CITY SECRETARIES LIMITED

AQUATIC DEEPWATER LIMITED

MRS VANIA CASINI
CITY SECRETARIES LIMITED

AYIA PROPERTY MANAGEMENT LIMITED

CITY SECRETARIES LIMITED

B1 CONSULTANT LTD

MRS VANIA CASINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)