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Finfish Catering Limited, W1T 2LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FINFISH CATERING LIMITED

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

This company is commonly known as Finfish Catering Limited. The company was founded 20 years ago and was given the registration number 04863822. The firm's registered office is in . You can find them at 14 Charlotte Street, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FINFISH CATERING LIMITED
Company Number:04863822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:14 Charlotte Street, London, W1T 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Charlotte Street, London, W1T 2LX

Secretary12 August 2003Active
14 Charlotte Street, London, W1T 2LX

Director01 January 2007Active
2 Windsor Way, Aldershot, GU11 1JG

Director12 August 2003Active
Flat 22, 13-16 Russell Square, London, WC1B 5ER

Director12 August 2003Active
3 Chargrove Close, London, SE16 6AP

Director22 May 2007Active
32 Greenway Gardens, Croydon, CR0 8QG

Director10 July 2006Active

People with Significant Control

Vanida Walker
Notified on:09 May 2024
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:2, Chargrove Close, London, United Kingdom, SE16 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Anglo Thai Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Charlotte Street, London, England, W1T 2NN
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
2024-05-22Officers

Termination director company with name termination date.

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2024-05-13Persons with significant control

Cessation of a person with significant control.

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2024-05-10Persons with significant control

Notification of a person with significant control.

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2024-05-10Officers

Appoint person director company with name date.

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2024-05-10Address

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

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-10-11Officers

Change person secretary company with change date.

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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