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FETCH AGENCY LIMITED

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

This company is commonly known as Fetch Agency Limited. The company was founded 9 years ago and was given the registration number 09311510. The firm's registered office is in WARE. You can find them at 106 Mill Studio, Crane Mead, Ware, Hertfordshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:FETCH AGENCY LIMITED
Company Number:09311510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:106 Mill Studio, Crane Mead, Ware, Hertfordshire, United Kingdom, SG12 9PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 98 - 100 Fore Street, Hertford, England, SG14 1AB

Director29 May 2018Active
1st Floor, 98 - 100 Fore Street, Hertford, England, SG14 1AB

Director01 September 2016Active
Charles House, Furlong Way, Gt. Amwell, Ware, United Kingdom, SG12 9TA

Director14 November 2014Active
Charles House, Furlong Way, Gt. Amwell, Ware, Great Britain, SG12 9TA

Director14 November 2014Active

People with Significant Control

Mr Samuel James Mathews
Notified on:12 September 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:1st Floor, 98 - 100 Fore Street, Hertford, England, SG14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip James Copperwheat
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:The Townhouse, 114-116 Fore Street, Hertford, England, SG14 1AJ
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 (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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Address

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

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-10-07Address

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

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2021-10-07Address

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

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Officers

Change person director company with change date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-28Address

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

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2018-06-04Officers

Appoint person director company with name date.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-06-04Officers

Termination director company with name termination date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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