UKBizDB.co.uk

THE LITTLE FISH COMPANY (KELVEDON) LTD

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

This company is commonly known as The Little Fish Company (kelvedon) Ltd. The company was founded 9 years ago and was given the registration number 09480537. The firm's registered office is in COLCHESTER. You can find them at Ground Floor Southway House, 29 Southway, Colchester, Essex. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:THE LITTLE FISH COMPANY (KELVEDON) LTD
Company Number:09480537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Ground Floor Southway House, 29 Southway, Colchester, Essex, England, CO2 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, High Street, Kelvedon, Colchester, England, CO5 9AG

Director17 September 2021Active
Ground Floor, Southway House, 29 Southway, Colchester, United Kingdom, CO2 7BA

Director10 March 2015Active
Ground Floor, Southway House, 29 Southway, Colchester, United Kingdom, CO2 7BA

Director10 March 2015Active

People with Significant Control

Mr David Cook
Notified on:17 September 2021
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:34, High Street, Colchester, England, CO5 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Walter Wright
Notified on:10 March 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Ground Floor, Southway House, Colchester, England, CO2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Nash
Notified on:10 March 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Ground Floor, Southway House, Colchester, England, CO2 7BA
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 (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
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Address

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

Download
2021-09-22Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Persons with significant control

Notification of a person with significant control.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.