This company is commonly known as Twisted Fish Limited. The company was founded 26 years ago and was given the registration number 03495557. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b Station Road West, Oxted, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TWISTED FISH LIMITED |
|---|---|---|
| Company Number | : | 03495557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom, RH8 9EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Willoughby House, 439 Richmond Road, Twickenham, United Kingdom, TW1 2AG | Director | 20 January 1998 | Active |
| 1 Stan Hill, Charlwood, Horley, RH6 0EP | Secretary | 20 January 1998 | Active |
| Willoughby House, 439 Richmond Road, Twickenham, United Kingdom, TW1 2AG | Secretary | 10 March 2022 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 20 January 1998 | Active |
| Brook House, 10 Church Terrace, Richmond, United Kingdom, TW10 6SE | Director | 01 February 2008 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 20 January 1998 | Active |
| Mr Matthew John Brookes | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Willoughby House, 439 Richmond Road, Twickenham, United Kingdom, TW1 2AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-24 | Officers | Change person secretary company with change date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-31 | Officers | Change person director company with change date. | Download |
| 2019-05-31 | Officers | Change person director company with change date. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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