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FISCH DESIGN LIMITED

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

This company is commonly known as Fisch Design Limited. The company was founded 21 years ago and was given the registration number 04677645. The firm's registered office is in NOTTINGHAM. You can find them at Newstead House, Pelham Road, Nottingham, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FISCH DESIGN LIMITED
Company Number:04677645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Newstead House, Pelham Road, Nottingham, Nottinghamshire, NG5 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendlebury, Upper Holloway, Matlock, DE4 5AW

Secretary27 February 2003Active
Unit 1, Heritage Business Centre, Derby Road, Belper, United Kingdom, DE56 1SW

Director17 October 2023Active
Pendlebury, Upper Holloway, Matlock, DE4 5AW

Director20 May 2005Active
Pendlebury, Upper Holloway, Matlock, DE4 5AW

Director27 February 2003Active
Unit 1, Heritage Business Centre, Derby Road, Belper, United Kingdom, DE56 1SW

Director17 October 2023Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary25 February 2003Active
54 The Boulevard, Wylde Green, Sutton Coldfield, B73 5JG

Director11 July 2006Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director25 February 2003Active

People with Significant Control

Mr Stephen Charles Gill
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Pendlebury, Upper Holloway, Matlock, DE4 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Officers

Appoint person director company with name date.

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2023-08-30Resolution

Resolution.

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2023-08-30Incorporation

Memorandum articles.

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2023-08-24Capital

Capital allotment shares.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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