THE ULTIMATE FISH COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Ultimate Fish Company Limited. The company was founded 5 years ago and was given the registration number 12214840. The firm's registered office is in BUDE. You can find them at Stonebridge House, 42 Ocean View Road, Bude, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | THE ULTIMATE FISH COMPANY LIMITED |
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| Company Number | : | 12214840 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2019 |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | Stonebridge House, 42 Ocean View Road, Bude, England, EX23 8ST |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23, Coast View, Bude, England, EX23 8AG | Director | 01 September 2021 | Active |
| Stonebridge House, 42 Ocean View Road, Bude, England, EX23 8ST | Director | 18 September 2019 | Active |
People with Significant Control
| James George Lismore |
| Notified on | : | 01 September 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Coast View, Bude, England, EX23 8AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Wayne Janse Van Rensburg |
| Notified on | : | 18 September 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Coast View, Bude, England, EX23 8AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)