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FISHBOWL MARKETING LTD

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

This company is commonly known as Fishbowl Marketing Ltd. The company was founded 16 years ago and was given the registration number 06318432. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FISHBOWL MARKETING LTD
Company Number:06318432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director24 August 2022Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director18 June 2017Active
44, Canal Center Plaza, Suite 500, Alexandria, United States,

Director16 July 2020Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP

Secretary16 December 2013Active
24, Calonne Road, London, SW19 5HJ

Secretary19 July 2007Active
44, Canal Center Plaza, Alexandria, 22314

Secretary19 May 2009Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP

Director23 September 2013Active
Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP

Director18 June 2017Active
24 Calonne Road, London, SW19 5HJ

Director19 July 2007Active
24 Calonne Road, London, SW19 5HJ

Director19 July 2007Active
44, Canal Center Plaza, Alexandria, 22314

Director19 May 2009Active
44, Canal Centre Plaza, Suite 500, Alexandria, Usa, VA 22314

Director01 May 2015Active
306, Third St, Alexandria, Usa,

Director23 September 2013Active
7709 Schelhorn Road, Alexandria, Usa,

Director07 March 2008Active
6000 Welborn Drive, Bethesda, Usa,

Director07 March 2008Active

People with Significant Control

Fishbowl Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:44 Canal Centre Plaza, Suite 500, Alexandria, United States, VA 22314
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 (7 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
2024-01-03Officers

Change person director company with change date.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-11-03Address

Change registered office address company with date old address new address.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-06-25Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Termination director company with name termination date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Officers

Termination secretary company with name termination date.

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2020-04-28Incorporation

Memorandum articles.

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2020-04-28Resolution

Resolution.

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2020-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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