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WEIRD FISH LIMITED

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

This company is commonly known as Weird Fish Limited. The company was founded 43 years ago and was given the registration number 01543385. The firm's registered office is in TEWKESBURY. You can find them at Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:WEIRD FISH LIMITED
Company Number:01543385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1981
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Secretary18 September 2009Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director10 December 2020Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director19 December 2023Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director17 April 2019Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director10 December 2020Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director24 June 2016Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director17 April 2019Active
Brookfield House, Mill Lane Prestbury, Cheltenham, GL52 3NF

Secretary-Active
Freedom House, Rutherford Way, Manor Park, Cheltenham, United Kingdom, GL51 9TU

Director14 April 2014Active
Freedom House, Rutherford Way Manor Park, Cheltenham, GL51 9TU

Director20 October 2010Active
Freedom House, Rutherford Way Manor Park, Cheltenham, GL51 9TU

Director12 March 2009Active
Freedom House, Rutherford Way Manor Park, Cheltenham, GL51 9TU

Director25 March 2010Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director20 December 2017Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director14 September 2017Active
Freedom House, Rutherford Way, Manor Park, Cheltenham, United Kingdom, GL51 9TU

Director01 March 2011Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director01 October 2008Active
Brookfield House, Mill Lane Prestbury, Cheltenham, GL52 3NF

Director-Active
Brookfield House, Mill Lane Prestbury, Cheltenham, GL52 3NF

Director-Active
Freedom House, Rutherford Way Manor Park, Cheltenham, GL51 9TU

Director14 April 2014Active

People with Significant Control

Total Capital Partners Dory Investment Lp
Notified on:22 April 2017
Status:Active
Country of residence:Guernsey
Address:Heritage Hall, PO BOX 225, St Peter Port, Guernsey, GY1 4HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Weird Fish Clothing Limited
Notified on:22 April 2017
Status:Active
Country of residence:England
Address:Unit 15, Miller Court, Severn Drive, Tewkesbury, England, GL20 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Piper Private Equity Fund Iv Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:182-184, Campden Hill Road, London, England, W8 7AS
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-10-10Accounts

Accounts with accounts type full.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-06-08Officers

Change person director company with change date.

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2023-01-04Accounts

Accounts with accounts type full.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-05Officers

Change person director company with change date.

Download
2022-02-07Mortgage

Mortgage satisfy charge full.

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2022-01-09Mortgage

Mortgage charge whole release with charge number.

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2021-12-21Accounts

Accounts with accounts type full.

Download
2021-08-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Accounts

Accounts with accounts type full.

Download
2020-12-30Officers

Appoint person director company with name date.

Download
2020-12-30Officers

Appoint person director company with name date.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-13Officers

Termination director company with name termination date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-04-22Officers

Appoint person director company with name date.

Download
2019-04-22Officers

Change person secretary company with change date.

Download
2019-04-22Officers

Change person director company with change date.

Download
2019-04-22Officers

Change person director company with change date.

Download
2019-04-22Officers

Appoint person director company with name date.

Download
2019-04-02Persons with significant control

Notification of a person with significant control.

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