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FISHTANK CONSULTING & TRANSLATION SERVICES LTD

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

This company is commonly known as Fishtank Consulting & Translation Services Ltd. The company was founded 11 years ago and was given the registration number 08184040. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 19 Stewkley Road, Soulbury, Leighton Buzzard, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FISHTANK CONSULTING & TRANSLATION SERVICES LTD
Company Number:08184040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Stewkley Road, Soulbury, Leighton Buzzard, England, LU7 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Barland Way, Aylesbury, England, HP18 0UZ

Director17 August 2012Active
31, Barland Way, Aylesbury, England, HP18 0UZ

Director17 August 2012Active

People with Significant Control

Mrs Lucie Gallen
Notified on:01 October 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:19, Stewkley Road, Leighton Buzzard, England, LU7 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shaw Aiden Gallen
Notified on:17 August 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:19, Stewkley Road, Leighton Buzzard, England, LU7 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-02Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

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

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-06-03Resolution

Resolution.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-27Officers

Change person director company with change date.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Persons with significant control

Change to a person with significant control.

Download
2018-10-01Officers

Change person director company with change date.

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2018-09-19Address

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

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2018-09-14Accounts

Change account reference date company current extended.

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2018-09-11Address

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

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

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