UKBizDB.co.uk

FISHING.CO.UK LIMITED

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

This company is commonly known as Fishing.co.uk Limited. The company was founded 23 years ago and was given the registration number 04208450. The firm's registered office is in LONDON. You can find them at 12a York House, York House Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FISHING.CO.UK LIMITED
Company Number:04208450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12a York House, York House Place, London, W8 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a York House, York House Place, London, W8 4EY

Secretary30 April 2001Active
12a York House, York House Place, London, W8 4EY

Director30 April 2001Active
19 Dewhurst Road, Hammersmith, London, W14 0ET

Director29 August 2009Active
Flat 18 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

Secretary30 April 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary30 April 2001Active
Flat 18 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

Director30 April 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director30 April 2001Active

People with Significant Control

Velvet Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12a, York House, London, England, W8 4EY
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 (6 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
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-10-22Accounts

Change account reference date company previous shortened.

Download
2023-07-23Accounts

Change account reference date company previous shortened.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-08Accounts

Accounts with accounts type micro entity.

Download
2022-07-11Accounts

Change account reference date company previous shortened.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Accounts

Change account reference date company previous shortened.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Accounts

Change account reference date company previous shortened.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-30Accounts

Accounts with accounts type total exemption small.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type total exemption small.

Download
2014-06-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.