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FISH4HOMES LIMITED

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

This company is commonly known as Fish4homes Limited. The company was founded 24 years ago and was given the registration number 03943230. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FISH4HOMES LIMITED
Company Number:03943230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary13 October 2010Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One Canada Square, Canary Wharf, London, E14 5AP

Corporate Director13 October 2010Active
120 Kings Road, Kingston Upon Thames, KT2 5HT

Secretary22 October 2004Active
155 Carshalton Park Road, Carshalton, SM5 3SF

Secretary03 April 2001Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary09 March 2000Active
35 Ormond Crescent, Hampton, TW12 2TJ

Secretary02 January 2008Active
28 Kingswood Avenue, London, NW6 6LL

Secretary12 October 2007Active
17 Claxton Grove, Hammersmith, London, W6 8HD

Secretary15 September 2004Active
Pendle View, Primrose Hill, Mellor, BB2 7EQ

Director10 April 2000Active
36 Carrwood Road, Pownall Park, Wilmslow, SK9 5DL

Director02 August 2004Active
36 Carrwood Road, Pownall Park, Wilmslow, SK9 5DL

Director01 June 2001Active
1 Lansdowne Copse, Off Lansdowne Court The Avenue, Worcester Park, KT4 7FB

Director02 August 2004Active
Garden Flat 35 Princess Road, London, NW1 8JS

Director09 June 2003Active
140 Skipton Road, Ilkley, LS29 9BQ

Director25 March 2002Active
1 Moggswell Lane, Peterborough, PE2 7DS

Director04 July 2002Active
14 King Edwards Grove, Teddington, TW11 9LU

Director14 June 2006Active
Orchard House, 42 Frog Hall House, Wokingham, RG40 2LF

Director10 April 2000Active
19 Hilgrove Road, London, NW6 4TH

Director02 August 2004Active
Wellington Court, Wellington Avenue, Virginia Water, GU25 4QX

Director02 August 2004Active
Wellington Court, Wellington Avenue, Virginia Water, GU25 4QX

Director03 April 2001Active
SW20

Director10 April 2000Active
27 Greenleach Lane, Roe Green, Worsley, M28 2RX

Director21 November 2005Active
155 Quebec Quay, Southferry Quay, Liverpool, L3 4ES

Director04 December 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
11 St Johns Hill Grove, London, SW11 2RF

Director09 March 2000Active
7, Hyde Vale, London, United Kingdom, SE10 8QQ

Director13 March 2008Active
6 Church Farm Close, Etchingham, TN19 7AQ

Director14 March 2003Active
64 Shenfield Road, Shenfield, CM15 8EJ

Director15 January 2007Active
Cottesbrooke, Linershwood Close Bramley, Guildford, GU5 0EG

Director03 April 2001Active
Brackenwood 34 Tower Road North, Heswall, Wirrall, CH60 6RS

Director01 January 2004Active
33, Bramerton Street, London, SW3 5JS

Director02 September 2004Active
Yew Tree Cottage, Church Road, Bradley Green, Redditch, B96 6SW

Director10 April 2000Active
29, St. Stephens Gardens, London, United Kingdom, W2 5NA

Director15 August 2005Active

People with Significant Control

Fish4 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Canada Square, London, United Kingdom, E14 5AP
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 (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)

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