UKBizDB.co.uk

FISHBONE DESIGN LIMITED

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

This company is commonly known as Fishbone Design Limited. The company was founded 24 years ago and was given the registration number 03951539. The firm's registered office is in BICESTER. You can find them at Glebe Farm House, Fringford, Bicester, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FISHBONE DESIGN LIMITED
Company Number:03951539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Glebe Farm House, Fringford, Bicester, England, OX27 8RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Farmhouse, Fringford, Bicester, OX27 8RJ

Director20 March 2000Active
Glebe Farmhouse, Fringford, Bicester, OX27 8RJ

Secretary20 March 2000Active
Arundel 2 Dukes Ride, Ickenham, Uxbridge, UB10 8DA

Secretary01 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 March 2000Active
Glebe Farmhouse, Fringford, Bicester, OX27 8RJ

Director23 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 March 2000Active

People with Significant Control

Mrs Alison Frances Elizabeth Tilley - Deceased
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Glebe Farmhouse, Fringford, Bicester, England, OX27 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Tilley
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Glebe Farmhouse, Fringford, Bicester, England, OX27 8RJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.