This company is commonly known as Fish! Restaurants Ltd. The company was founded 19 years ago and was given the registration number 05482648. The firm's registered office is in LONDON. You can find them at Ground Floor Charles House, 5-11 Regent Street, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | FISH! RESTAURANTS LTD |
|---|---|---|
| Company Number | : | 05482648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Charles House, 5-11 Regent Street, London, SW1Y 4LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Red Lodge Road, Bexley, DA5 2JW | Secretary | 15 December 2006 | Active |
| Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL | Director | 16 June 2005 | Active |
| 10 Red Lodge Road, Bexley, DA5 2JW | Director | 15 December 2006 | Active |
| 5 Signal Close, Henlow, SG16 6FE | Secretary | 16 June 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 June 2005 | Active |
| Wood Hall, Wood Hall Lane, Shenley, Radlett, WD7 9AY | Director | 16 June 2005 | Active |
| 5 Signal Close, Henlow, SG16 6FE | Director | 16 June 2005 | Active |
| Fish! Kitchen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-03 | Officers | Change person director company with change date. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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