This company is commonly known as The Ultimate Fish Company Limited. The company was founded 4 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.
| Name | : | THE ULTIMATE FISH COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12214840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2019 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stonebridge House, 42 Ocean View Road, Bude, England, EX23 8ST |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| James George Lismore | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Coast View, Bude, England, EX23 8AG |
| Nature of control | : |
|
| Mr Wayne Janse Van Rensburg | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Coast View, Bude, England, EX23 8AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Second filing of director appointment with name. | Download |
| 2022-07-01 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Incorporation | Incorporation company. | Download |
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