UKBizDB.co.uk

FISHERKING 2000 LIMITED

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

This company is commonly known as Fisherking 2000 Limited. The company was founded 24 years ago and was given the registration number 03894739. The firm's registered office is in PITSTONE. You can find them at Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FISHERKING 2000 LIMITED
Company Number:03894739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Mill, Wilstone, Tring, HP23 4FP

Secretary15 December 1999Active
11 The Mill, Wilstone, Tring, HP23 4FP

Director15 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 December 1999Active
11 The Mill, Wilstone, Tring, HP23 4FP

Director15 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 December 1999Active

People with Significant Control

Mrs Danuta Murphy O'Shaughnessy
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:11 The Mill, Tring Road, Tring, England, HP23 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Martin O'Shaughnessy
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:11 The Mill, Tring Road, Tring, England, HP23 4FP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Gazette

Gazette filings brought up to date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-13Gazette

Gazette filings brought up to date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-06Dissolution

Dissolved compulsory strike off suspended.

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Accounts

Change account reference date company previous extended.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.