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BUCKS FISH LTD

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

This company is commonly known as Bucks Fish Ltd. The company was founded 3 years ago and was given the registration number 12879755. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:BUCKS FISH LTD
Company Number:12879755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary15 September 2020Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director29 November 2021Active
128, City Road, London, United Kingdom, EC1V 2NX

Director15 September 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director15 September 2020Active

People with Significant Control

Mr Herman Van Der Vorm
Notified on:15 September 2020
Status:Active
Date of birth:August 1964
Nationality:Dutch
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Hassell
Notified on:15 September 2020
Status:Active
Date of birth:March 1965
Nationality:English
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Address

Change registered office address company with date old address new address.

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2023-09-13Insolvency

Liquidation voluntary statement of affairs.

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2023-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-13Resolution

Resolution.

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2023-07-17Accounts

Accounts amended with made up date.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Capital

Capital alter shares subdivision.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-02-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Officers

Appoint person director company with name date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person secretary company with change date.

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