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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 InformationRoleAppointedStatus
4 Heddon Court, Cockfosters Road, Barnet, England, EN4 0DE

Director19 May 2014Active
4 Heddon Court, Cockfosters Road, Barnet, EN4 0DE

Director22 February 2019Active
4 Heddon Court, Cockfosters Road, Barnet, England, EN4 0DE

Director19 May 2014Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-02-22Officers

Appoint person director company with name date.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Officers

Change person director company with change date.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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