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THE FLYING FISH (FLEET) LTD

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

This company is commonly known as The Flying Fish (fleet) Ltd. The company was founded 6 years ago and was given the registration number 10947382. The firm's registered office is in FLEET. You can find them at 92 Fleet Road, , Fleet, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE FLYING FISH (FLEET) LTD
Company Number:10947382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:92 Fleet Road, Fleet, England, GU51 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Fleet Road, Fleet, England, GU51 4PA

Secretary24 October 2019Active
92, Fleet Road, Fleet, United Kingdom, GU51 4PA

Director05 September 2017Active
92, Fleet Road, Fleet, England, GU51 4PA

Director01 February 2020Active

People with Significant Control

Mr Xiaoshan Wu
Notified on:10 May 2021
Status:Active
Date of birth:January 1971
Nationality:Chinese
Country of residence:England
Address:92, Fleet Road, Fleet, England, GU51 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Huihui Liu
Notified on:05 September 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:92, Fleet Road, Fleet, England, GU51 4PA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Officers

Change person director company with change date.

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2023-10-27Officers

Change person secretary company with change date.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Change person director company with change date.

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2020-04-07Officers

Appoint person director company with name date.

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2020-03-28Address

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

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2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Officers

Appoint person secretary company with name date.

Download
2019-10-25Officers

Change person director company with change date.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

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2017-10-30Capital

Capital allotment shares.

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2017-10-30Capital

Capital allotment shares.

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