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INKFISH CALL CENTRES LIMITED

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

This company is commonly known as Inkfish Call Centres Limited. The company was founded 29 years ago and was given the registration number 03043517. The firm's registered office is in LONDON. You can find them at Swan Court 11 Worple Road, Wimbledon, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INKFISH CALL CENTRES LIMITED
Company Number:03043517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Director04 December 2019Active
1 Kewferry Drive, Northwood, HA6 2NT

Secretary09 September 1998Active
2 Pinehurst Off Tenby Drive, Sunninghill, Ascot, SL5 0TN

Secretary21 June 1995Active
Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Secretary30 November 2017Active
Swan Court, 11 Worple Road, Wimbledon, London, SW19 4JS

Secretary27 May 2009Active
Roseneath, Woodside Road Chiddingfold, Godalming, GU8 4RN

Secretary02 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 April 1995Active
79 Beverley Gardens, Wembley, London, HA9 9RB

Director02 April 2001Active
8 Berrington Drive, East Horsley, KT24 5ST

Director01 July 2002Active
11 Burford Road, Bromley, BR1 2EY

Director27 March 2002Active
Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Director05 September 2014Active
1 Kewferry Drive, Northwood, HA6 2NT

Director09 September 1998Active
Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Director25 September 2017Active
4 Ruxton Close, Coulsdon, CR5 2DY

Director01 July 2002Active
Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Director30 April 2014Active
Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Director19 March 2007Active
Badminton Cottage, 21 Church Street, Amersham, HP7 0DB

Director04 January 2005Active
26 Tawfield, Bracknell, RG12 8YU

Director09 September 1998Active
Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Director12 May 2017Active
39 Lowther Road, Brighton, BN1 6LF

Director23 April 2007Active
16 Campbell Close, The Paddock Galley Common, Nuneaton, CV10 9PZ

Director23 April 2007Active
Oak House, Canon Hill Way, Bray, SL6 2EX

Director21 June 1995Active
Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Director27 January 2004Active
11 Wordsworth Close, Brackley, NN13 5GF

Director12 February 2003Active
Hunters Lodge 20 Godstone Road, Oxted, RH8 9JT

Director02 July 2001Active
56 Mysore Road, Battersea, London, SW11 5SB

Director02 July 2001Active
Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS

Director01 July 2002Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 April 1995Active

People with Significant Control

Domestic & General Acquisitions 1 Limited
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:Swan Court, 11 Worple Road, London, England, SW19 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Domestic & General Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11 Swan Court, Worple Road, London, England, SW19 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-16Dissolution

Dissolution application strike off company.

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2022-10-18Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Capital

Legacy.

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2022-02-15Resolution

Resolution.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-05-12Officers

Termination director company with name termination date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type full.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Appoint person director company with name date.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type full.

Download
2018-05-08Officers

Termination secretary company with name termination date.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Appoint person secretary company with name date.

Download
2018-01-07Officers

Termination secretary company with name termination date.

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2017-10-16Officers

Termination director company with name termination date.

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2017-10-12Officers

Appoint person director company with name date.

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