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FISHRON SECURITIES LIMITED

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

This company is commonly known as Fishron Securities Limited. The company was founded 18 years ago and was given the registration number 05525961. The firm's registered office is in READING. You can find them at Theale Court 11 - 13 High Street, Theale, Reading, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FISHRON SECURITIES LIMITED
Company Number:05525961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Theale Court 11 - 13 High Street, Theale, Reading, RG7 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

Secretary30 November 2006Active
Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

Director02 August 2005Active
Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

Director02 August 2005Active
95 Windmill Avenue, Wokingham, RG41 3XG

Secretary02 August 2005Active
Saxon House, Pearson Road, Sonning, RG4 6UH

Secretary30 June 2006Active

People with Significant Control

Fishron Group Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:11-13, High Street, Reading, England, RG7 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Blue Prior Securites Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11-13 High Street Theale, High Street, Reading, England, RG7 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Lamron Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Loudoun Road, London, England, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type total exemption full.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Officers

Change person secretary company with change date.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption full.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Address

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

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2015-03-25Accounts

Accounts with accounts type total exemption full.

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