This company is commonly known as Angelfish Limited. The company was founded 30 years ago and was given the registration number 02889751. The firm's registered office is in LONDON. You can find them at 8th Floor, Becket House, Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | ANGELFISH LIMITED |
|---|---|---|
| Company Number | : | 02889751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, Becket House, Old Jewry, London, EC2R 8DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Becket House, Old Jewry, London, EC2R 8DD | Director | 15 February 2011 | Active |
| 8th Floor, Becket House, Old Jewry, London, EC2R 8DD | Director | 06 May 2014 | Active |
| 74 Endeavour Way, Hythe Marina Village, Southampton, SO45 6LA | Secretary | 02 October 1995 | Active |
| 40 Clarendon Drive, Wootton Bassett, Swindon, SN4 8BT | Secretary | 21 January 1994 | Active |
| 2nd, Floor St James House, 9-15 St. James Road, Surbiton, United Kingdom, KT6 4QH | Corporate Secretary | 22 December 2011 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 21 January 1994 | Active |
| 74 Endeavour Way, Hythe Marina Village, Southampton, SO45 6LA | Director | 21 January 1994 | Active |
| 18, New Road, Hythe, Southampton, United Kingdom, SO45 6BP | Director | 26 January 1995 | Active |
| 44, The Haydens, Tonbridge, United Kingdom, TN9 1NS | Director | 15 February 2011 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 21 January 1994 | Active |
| Sidan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Document replacement | Second filing of form with form type. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Address | Change registered office address company with date old address new address. | Download |
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