This company is commonly known as Fish In A Bottle Limited. The company was founded 21 years ago and was given the registration number 04775448. The firm's registered office is in LEAMINGTON SPA. You can find them at One Chapel Court, Holly Walk, Leamington Spa, Warwickshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | FISH IN A BOTTLE LIMITED |
|---|---|---|
| Company Number | : | 04775448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Secretary | 23 May 2003 | Active |
| 3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 23 May 2003 | Active |
| 3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 23 May 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 23 May 2003 | Active |
| 19 Castle Lane, Warwick, CV34 4DA | Director | 10 August 2004 | Active |
| 3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 13 January 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 23 May 2003 | Active |
| Mr Andrew Charles Wilkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW |
| Nature of control | : |
|
| Mr Justin Andrew Eames | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Resolution | Resolution. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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