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Firefish Limited, SE1 3LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIREFISH LIMITED

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

This company is commonly known as Firefish Limited. The company was founded 24 years ago and was given the registration number 03854900. The firm's registered office is in LONDON. You can find them at 170-172 Tower Bridge Road, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:FIREFISH LIMITED
Company Number:03854900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:170-172 Tower Bridge Road, London, England, SE1 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170-172, Tower Bridge Road, London, England, SE1 3LS

Secretary07 October 1999Active
170-172, Tower Bridge Road, London, England, SE1 3LS

Director07 October 1999Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary07 October 1999Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director07 October 1999Active
15 Worship Street, London, EC2A 2DT

Director07 October 1999Active

People with Significant Control

Mr Jeremy Ben Fawcus
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:170-172, Tower Bridge Road, London, England, SE1 3LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Firefish Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:170-172, Tower Bridge Road, London, England, SE1 3LS
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
2024-04-30Confirmation statement

Confirmation statement with updates.

Download
2024-04-26Persons with significant control

Change to a person with significant control.

Download
2024-04-26Persons with significant control

Notification of a person with significant control.

Download
2023-09-08Accounts

Accounts with accounts type group.

Download
2023-05-19Resolution

Resolution.

Download
2023-05-19Incorporation

Memorandum articles.

Download
2023-05-09Change of constitution

Statement of companys objects.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Accounts

Accounts with accounts type group.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type group.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Accounts

Accounts with accounts type group.

Download
2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-30Resolution

Resolution.

Download
2020-04-28Incorporation

Memorandum articles.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type group.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Capital

Capital allotment shares.

Download
2018-08-14Resolution

Resolution.

Download
2018-07-24Accounts

Accounts with accounts type group.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download

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