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SUPER FISHING LTD

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

This company is commonly known as Super Fishing Ltd. The company was founded 5 years ago and was given the registration number 12070614. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:SUPER FISHING LTD
Company Number:12070614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 64 Nile Street, London, England, N1 7SR

Director26 June 2019Active
International House, 64 Nile Street, London, England, N1 7SR

Director26 June 2019Active

People with Significant Control

Mr Danil Ryashentsev
Notified on:26 June 2019
Status:Active
Date of birth:June 1988
Nationality:Russian
Country of residence:England
Address:C/O Fkgb, 2nd Floor, 201, Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yaroslav Polianski
Notified on:26 June 2019
Status:Active
Date of birth:January 1988
Nationality:Russian
Country of residence:England
Address:C/O Fkgb, 2nd Floor, 201, Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-07-23Address

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

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-08Officers

Change person director company with change date.

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2023-01-08Persons with significant control

Change to a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-06-15Officers

Change person director company with change date.

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2020-06-11Officers

Change person director company with change date.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-11-10Officers

Change person director company with change date.

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2019-11-10Officers

Change person director company with change date.

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2019-07-22Address

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

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2019-06-26Incorporation

Incorporation company.

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