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CATFISH STUDIO LIMITED

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

This company is commonly known as Catfish Studio Limited. The company was founded 21 years ago and was given the registration number 04753292. The firm's registered office is in LONDON. You can find them at 19 Foxley Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CATFISH STUDIO LIMITED
Company Number:04753292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:19 Foxley Road, London, SW9 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Park Road, London, England, E17 7QF

Director06 May 2003Active
24, Park Road, London, England, E17 7QF

Director06 May 2003Active
90 London Street, Reading, RG1 4SJ

Corporate Secretary06 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 2003Active

People with Significant Control

Mr Gavin Thomas Challand
Notified on:01 January 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:24, Park Road, London, England, E17 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shigemi Kishi Challand
Notified on:01 January 2017
Status:Active
Date of birth:April 1974
Nationality:Japanese
Country of residence:England
Address:24, Park Road, London, England, E17 7QF
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Address

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

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-09Capital

Capital allotment shares.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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