UKBizDB.co.uk

FISHBUTT LIMITED

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

This company is commonly known as Fishbutt Limited. The company was founded 13 years ago and was given the registration number 07796698. The firm's registered office is in HARROW. You can find them at Flat 37, Gayton Road, Harrow, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:FISHBUTT LIMITED
Company Number:07796698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Flat 37, Gayton Road, Harrow, England, HA1 2DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 37, Gayton Road, Harrow, England, HA1 2DS

Director16 February 2021Active
95, Biscot Road, Luton, England, LU3 1AN

Director01 October 2019Active
95, Biscot Road, Luton, United Kingdom, LU3 1AN

Director01 June 2020Active
Flat 37, Gayton Road, Harrow, England, HA1 2DS

Director01 November 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director15 November 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director04 October 2011Active

People with Significant Control

Miss Diana Songheda
Notified on:16 February 2021
Status:Active
Date of birth:September 1995
Nationality:Romanian
Country of residence:England
Address:Flat 37, Gayton Road, Harrow, England, HA1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tarsam Singh Songheda
Notified on:01 November 2020
Status:Active
Date of birth:January 1988
Nationality:Indian
Country of residence:England
Address:Flat 37, Gayton Road, Harrow, England, HA1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shehroz Mukhtiar
Notified on:01 June 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:95, Biscot Road, Luton, United Kingdom, LU3 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:15 November 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:Dept 2, Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Farhat Ali Mirza
Notified on:01 October 2019
Status:Active
Date of birth:November 1981
Nationality:Pakistani
Country of residence:England
Address:Flat 37, Gayton Road, Harrow, England, HA1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peter Valaitis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.