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ICHTHYS INTERNATIONAL LTD

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

This company is commonly known as Ichthys International Ltd. The company was founded 4 years ago and was given the registration number 12569473. The firm's registered office is in WALLINGFORD. You can find them at 14 Cheneys Piece, Benson, Wallingford, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:ICHTHYS INTERNATIONAL LTD
Company Number:12569473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Cheneys Piece, Benson, Wallingford, England, OX10 6FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cheneys Piece, Benson, Wallingford, England, OX10 6FD

Director23 April 2020Active
14, Cheneys Piece, Benson, Wallingford, England, OX10 6FD

Director23 April 2020Active
14, Cheneys Piece, Benson, Wallingford, England, OX10 6FD

Director05 June 2020Active

People with Significant Control

Mr Richard Peter Hess
Notified on:12 June 2020
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:14, Cheneys Piece, Wallingford, England, OX10 6FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hein Ricker Oosthuizen
Notified on:23 April 2020
Status:Active
Date of birth:August 1981
Nationality:South African
Country of residence:South Africa
Address:54, Douglas Road, Midrand, South Africa, 1685
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Justin Edward Hess
Notified on:23 April 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:South Africa
Address:50, Kruger Road, Midrand, South Africa, 1685
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-10Officers

Appoint person director company with name date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-12Capital

Capital allotment shares.

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2020-06-12Officers

Appoint person director company with name date.

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2020-04-23Incorporation

Incorporation company.

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