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FISHAWACK CREATIVE LIMITED

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

This company is commonly known as Fishawack Creative Limited. The company was founded 7 years ago and was given the registration number 10785323. The firm's registered office is in KNUTSFORD. You can find them at 3 Booths Park, Booths Hall, Knutsford, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FISHAWACK CREATIVE LIMITED
Company Number:10785323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Secretary09 September 2019Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director23 May 2017Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director22 January 2024Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director02 November 2021Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Secretary25 September 2017Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director23 May 2017Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director23 May 2017Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director13 June 2022Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director25 September 2017Active
100-102 King Street, Knutsford, United Kingdom, WA16 6HQ

Director23 May 2017Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director09 September 2019Active

People with Significant Control

Fishawack Limited
Notified on:23 May 2017
Status:Active
Country of residence:England
Address:3, Booths Park, Knutsford, England, WA16 8GS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-24Accounts

Legacy.

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2024-02-02Officers

Appoint person director company with name date.

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2023-11-28Other

Legacy.

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2023-11-11Other

Legacy.

Download
2023-10-14Officers

Termination director company with name termination date.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-04Other

Legacy.

Download
2023-03-28Accounts

Legacy.

Download
2023-03-28Other

Legacy.

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2023-03-16Auditors

Auditors resignation company.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Officers

Appoint person director company with name date.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-21Officers

Appoint person director company with name date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type full.

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2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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