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PROFISH LTD.

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

This company is commonly known as Profish Ltd.. The company was founded 10 years ago and was given the registration number 08936930. The firm's registered office is in BRISTOL. You can find them at 33 Union Street, , Bristol, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:PROFISH LTD.
Company Number:08936930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:33 Union Street, Bristol, England, BS1 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Union Street, Bristol, England, BS1 2DJ

Secretary13 March 2014Active
33, Union Street, Bristol, England, BS1 2DJ

Director25 April 2020Active
33, Union Street, Bristol, England, BS1 2DJ

Director13 March 2014Active
33, Union Street, Bristol, England, BS1 2DJ

Director25 April 2020Active
Sawmill Shed, Sharpness Dock, Sharpness, Stroud, United Kingdom, GL13 9UX

Director13 March 2014Active

People with Significant Control

Philip James Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Sawmill Shed, Sharpness Dock, Stroud, United Kingdom, GL13 9UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan James (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33 Union Street, Bristol, United Kingdom, BS1 2DJ
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
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Change person secretary company with change date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-11-20Address

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

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2020-05-08Officers

Appoint person director company with name date.

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2020-05-08Officers

Appoint person director company with name date.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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