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OURFISH LIMITED

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

This company is commonly known as Ourfish Limited. The company was founded 7 years ago and was given the registration number 10815921. The firm's registered office is in LONDON. You can find them at 55 Hewitt Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OURFISH LIMITED
Company Number:10815921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:55 Hewitt Road, London, United Kingdom, N8 0BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Hewitt Road, London, United Kingdom, N8 0BS

Director13 June 2017Active
55, Hewitt Road, London, United Kingdom, N8 0BS

Director14 July 2023Active
55, Hewitt Road, London, United Kingdom, N8 0BS

Director13 June 2017Active

People with Significant Control

Mr Stephen James Box
Notified on:13 June 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:55, Hewitt Road, London, United Kingdom, N8 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Malcolm David Francis Box
Notified on:13 June 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:55, Hewitt Road, London, United Kingdom, N8 0BS
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 (5 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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-07-15Confirmation statement

Confirmation statement with updates.

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2023-07-15Officers

Termination director company with name termination date.

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2023-07-15Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-06-13Incorporation

Incorporation company.

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