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FISHLIGHT LIMITED

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

This company is commonly known as Fishlight Limited. The company was founded 22 years ago and was given the registration number 04418521. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:FISHLIGHT LIMITED
Company Number:04418521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 62090 - Other information technology service activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director22 April 2002Active
59 Oakengates, Bracknell, RG12 7QJ

Secretary22 April 2002Active
145-157, St. John Street, London, England, EC1V 4PW

Secretary01 May 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 April 2002Active
High Trees, Hillfield Road, Hemel Hempstead, HP2 4AY

Corporate Secretary18 February 2004Active
145-157, St. John Street, London, England, EC1V 4PW

Director01 September 2009Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 April 2002Active

People with Significant Control

Mr Neil Dixon
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-09-18Officers

Change person director company with change date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-31Officers

Change person director company with change date.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-04-30Confirmation statement

Confirmation statement with updates.

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2022-04-30Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Address

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

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2016-01-29Accounts

Accounts with accounts type micro entity.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-08Accounts

Accounts with accounts type total exemption small.

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