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GREENFISH.IO LIMITED

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

This company is commonly known as Greenfish.io Limited. The company was founded 3 years ago and was given the registration number 12838567. The firm's registered office is in TWICKENHAM. You can find them at Flat 5, 4 Riverdale Road, Twickenham, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:GREENFISH.IO LIMITED
Company Number:12838567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 5, 4 Riverdale Road, Twickenham, England, TW1 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Office, 124 City Road, London, England, EC1V 2NX

Director26 August 2020Active
Capital Office, 124 City Road, London, England, EC1V 2NX

Director13 November 2022Active

People with Significant Control

Mr David Robert Orman
Notified on:15 May 2023
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Capital Office, 124 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Tracie Marie Mitchell
Notified on:26 August 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Capital Office, 124 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Capital

Capital allotment shares.

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2024-01-09Resolution

Resolution.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-13Capital

Capital alter shares subdivision.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Address

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

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2022-11-16Officers

Appoint person director company with name date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2022-03-10Address

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

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2021-12-12Address

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

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2020-08-26Incorporation

Incorporation company.

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