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FISHY DELISHY WALTHAM CROSS LIMITED

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

This company is commonly known as Fishy Delishy Waltham Cross Limited. The company was founded 4 years ago and was given the registration number 12378276. The firm's registered office is in WALTHAM CROSS. You can find them at 101 High Street, , Waltham Cross, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FISHY DELISHY WALTHAM CROSS LIMITED
Company Number:12378276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:101 High Street, Waltham Cross, England, EN8 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Northfield Road, Waltham Cross, England, EN8 7RG

Director19 March 2020Active
101, High Street, Waltham Cross, England, EN8 7AN

Director27 December 2019Active

People with Significant Control

Mr Murat Akkaya
Notified on:04 January 2023
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:101, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Murat Akkaya
Notified on:04 January 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:101, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ferhat Akkaya
Notified on:27 December 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:101, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr, Mehmet Akkaya
Notified on:27 December 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:101, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

Download
2023-01-04Persons with significant control

Notification of a person with significant control.

Download
2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-04-10Confirmation statement

Confirmation statement with updates.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-04-01Officers

Appoint person director company with name date.

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2019-12-27Incorporation

Incorporation company.

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