WILDFISH LIMITED

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

This company is commonly known as Wildfish Limited. The company was founded 23 years ago and was given the registration number 04126092. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	WILDFISH LIMITED
Company Number	:	04126092
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	09 September 2020	Active
64, Southwark Bridge Road, London, England, SE1 0AS	Secretary	15 December 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	15 December 2000	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	05 January 2022	Active
64, Southwark Bridge Road, London, England, SE1 0AS	Director	19 December 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	15 December 2000	Active

People with Significant Control

Mr Clive Andrew Young
Notified on	:	28 May 2024
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ferdinand George De Lisser
Notified on	:	05 January 2022
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Clive Andrew Young
Notified on	:	09 September 2020
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Roland Mawlabaux
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1979
Nationality	:	British
Country of residence	:	England
Address	:	64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Angel Mawlabaux
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control	:	Ownership of shares 25 to 50 percent

WILDFISH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement