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PIPPERFISH LTD

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

This company is commonly known as Pipperfish Ltd. The company was founded 6 years ago and was given the registration number 10829553. The firm's registered office is in HORSHAM. You can find them at 37 Pondtail Park, , Horsham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIPPERFISH LTD
Company Number:10829553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Pondtail Park, Horsham, England, RH12 5LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Rozel Road, Horfield, Bristol, England, BS7 8SQ

Secretary08 November 2022Active
31, Rozel Road, Bristol, England, BS7 8SQ

Director01 December 2018Active
60-64, Canterbury Street, Gillingham, England, ME7 5UJ

Secretary21 May 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 June 2017Active
31, Rozel Road, Bristol, England, BS7 8SQ

Director24 June 2018Active

People with Significant Control

Mr Colin Michael Royle
Notified on:08 November 2022
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:50 Horley Road, Horley Road, Redhill, England, RH1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nasiche Mckenzie
Notified on:01 December 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:37, Pondtail Park, Horsham, England, RH12 5LD
Nature of control:
  • Significant influence or control
Mr Patrick Doherty
Notified on:01 December 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:31, Rozel Road, Bristol, England, BS7 8SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Doherty
Notified on:01 December 2018
Status:Active
Date of birth:April 2018
Nationality:British
Country of residence:England
Address:31, Rozel Road, Bristol, England, BS7 8SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karen Price
Notified on:01 December 2018
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:31, Rozel Road, Bristol, England, BS7 8SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Doherty
Notified on:01 December 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:31, Rozel Road, Bristol, England, BS7 8SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Colin Michael Royle
Notified on:04 July 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:31, Rozel Road, Bristol, England, BS7 8SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Patrick Doherty
Notified on:21 June 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Ms Karen Price
Notified on:21 June 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Daniel Zachary Mckenzie-Cossou
Notified on:21 June 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts amended with accounts type micro entity.

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2023-04-24Accounts

Accounts amended with accounts type micro entity.

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2023-04-22Accounts

Accounts amended with accounts type micro entity.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-11-11Officers

Appoint person secretary company with name date.

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2022-11-11Address

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

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2022-11-11Officers

Termination secretary company with name termination date.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-09-15Gazette

Gazette filings brought up to date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-03Gazette

Gazette filings brought up to date.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-10-02Gazette

Gazette filings brought up to date.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download

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