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ANY FISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Any Fish Limited. The company was founded 23 years ago and was given the registration number 04157350. The firm's registered office is in HAMPSHIRE. You can find them at 2 Merlin Mews, Houchin Street, Bishops Waltham, Hampshire, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:ANY FISH LIMITED
Company Number:04157350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:2 Merlin Mews, Houchin Street, Bishops Waltham, Hampshire, SO32 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berriedale, Botley Road, Bishops Waltham, Southampton, SO32 1DQ

Secretary01 December 2006Active
Berriedale, Botley Road, Bishops Waltham, Southampton, SO32 1DQ

Director13 February 2001Active
Berriedale, Botley Road, Bishops Waltham, Southampton, England, SO32 1DQ

Director01 April 2020Active
White Lion, School Hill, Soberton, Southampton, SO32 3PF

Secretary13 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 February 2001Active

People with Significant Control

Mrs Samantha Atkinson
Notified on:08 March 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Berriedale, Botley Road, Southampton, England, SO32 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Owen Atkinson
Notified on:01 February 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:2 Merlin Mews, Hampshire, SO32 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-04-28Officers

Appoint person director company with name date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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