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FISHER DESIGNS LIMITED

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

This company is commonly known as Fisher Designs Limited. The company was founded 18 years ago and was given the registration number 05642914. The firm's registered office is in ALTON. You can find them at The Stables, 23b Lenten Street, Alton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FISHER DESIGNS LIMITED
Company Number:05642914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Little Street, Guildford, England, GU2 9QG

Secretary02 December 2005Active
15, Little Street, Guildford, England, GU2 9QG

Director25 March 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 December 2005Active
260 Worplesdon Road, Guildford, GU2 9XH

Director02 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 December 2005Active

People with Significant Control

Miss Johanna Harrison
Notified on:19 November 2021
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:15, Little Street, Guildford, England, GU2 9QG
Nature of control:
  • Significant influence or control
Mrs Victoria Jane Gaines
Notified on:19 November 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:29, Pond Meadow, Guildford, England, GU2 8LE
Nature of control:
  • Significant influence or control
Mrs Elizabeth Jane Fisher
Notified on:01 November 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:260 Worplesdon Road, Guildford, United Kingdom, GU2 9XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2024-03-21Address

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

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Officers

Change person secretary company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Address

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

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2023-06-09Officers

Change person secretary company with change date.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Officers

Appoint person director company with name date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Change person secretary company with change date.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-22Capital

Capital allotment shares.

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2021-09-22Capital

Capital allotment shares.

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