FISH MASTER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fish Master Ltd. The company was founded 10 years ago and was given the registration number 09046659. The firm's registered office is in BARNET. You can find them at 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire. This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | FISH MASTER LTD |
|---|
| Company Number | : | 09046659 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 May 2014 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56290 - Other food services
|
|---|
Office Address & Contact
| Registered Address | : | 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire, EN4 0DE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4 Heddon Court, Cockfosters Road, Barnet, England, EN4 0DE | Director | 19 May 2014 | Active |
| 4 Heddon Court, Cockfosters Road, Barnet, EN4 0DE | Director | 22 February 2019 | Active |
| 4 Heddon Court, Cockfosters Road, Barnet, England, EN4 0DE | Director | 19 May 2014 | Active |
People with Significant Control
| Mrs Theognosia Stafakis |
| Notified on | : | 04 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4 Heddon Court, Cockfosters Road, Barnet, England, EN4 0DE |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Yianis Stafakis |
| Notified on | : | 01 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1978 |
|---|
| Nationality | : | British |
|---|
| Address | : | 4 Heddon Court, Cockfosters Road, Barnet, EN4 0DE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Julia Neocleous |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1955 |
|---|
| Nationality | : | British |
|---|
| Address | : | 4 Heddon Court, Cockfosters Road, Barnet, EN4 0DE |
|---|
| Nature of control | : | - Ownership of shares 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)