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FIREFISH LIMITED - 170-172 Tower Bridge Road, London, SE1 3LS, England, United Kingdom
Company Information
- Company registration number
- 03854900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 170-172 Tower Bridge Road
- London
- SE1 3LS
- England 170-172 Tower Bridge Road, London, SE1 3LS, England UK
Management
- Managing Directors
- FAWCUS, Jeremy Ben
- Company secretaries
- FAWCUS, Jeremy Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-07
- Age Of Company 1999-10-07 24 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Mr Jeremy Ben Fawcus
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FFISH LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
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FIREFISH LIMITED Company Description
- FIREFISH LIMITED is a ltd registered in United Kingdom with the Company reg no 03854900. Its current trading status is "live". It was registered 1999-10-07. It was previously called FFISH LIMITED. It has declared SIC or NACE codes as "73200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011.It can be contacted at 170-172 Tower Bridge Road .
Get FIREFISH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firefish Limited - 170-172 Tower Bridge Road, London, SE1 3LS, England, United Kingdom
- 1999-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-16) - CS01
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change-to-a-person-with-significant-control (2021-07-21) - PSC04
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change-person-director-company-with-change-date (2021-07-21) - CH01
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accounts-with-accounts-type-group (2021-08-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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memorandum-articles (2020-04-28) - MA
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resolution (2020-04-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
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accounts-with-accounts-type-group (2020-11-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-05) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-15) - SH01
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resolution (2018-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-19) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-sail-address-company-with-old-address-new-address (2015-04-14) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-sail-address-company (2014-04-29) - AD02
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capital-return-purchase-own-shares (2014-04-30) - SH03
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capital-cancellation-shares (2014-04-30) - SH06
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accounts-with-accounts-type-group (2014-10-17) - AA
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resolution (2014-04-30) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-05-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-05-08) - SH08
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capital-return-purchase-own-shares (2013-05-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-group (2013-11-04) - AA
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capital-cancellation-shares (2013-05-08) - SH06
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-11-30) - SH06
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capital-return-purchase-own-shares (2012-11-26) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-group (2012-11-06) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-12-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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legacy (2011-05-27) - MG01
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capital-cancellation-shares (2011-12-12) - SH06
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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resolution (2011-12-12) - RESOLUTIONS
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memorandum-articles (2011-12-12) - MEM/ARTS
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change-person-secretary-company-with-change-date (2011-10-12) - CH03
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termination-director-company-with-name (2011-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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resolution (2010-08-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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resolution (2010-03-26) - RESOLUTIONS
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capital-cancellation-shares (2010-03-18) - SH06
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capital-return-purchase-own-shares (2010-03-18) - SH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA
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legacy (2008-12-05) - 363a
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-12-27) - 123
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
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legacy (2007-05-15) - 287
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-19) - AA
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-small (2003-07-05) - AA
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-small (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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legacy (2001-07-10) - 88(2)R
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accounts-with-accounts-type-small (2001-07-10) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-01) - CERTNM
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legacy (2000-02-15) - 287
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legacy (2000-02-18) - 225
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legacy (2000-07-18) - 395
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legacy (2000-07-21) - 287
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legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-12-14) - 288a
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certificate-change-of-name-company (1999-12-13) - CERTNM
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legacy (1999-12-02) - 288b
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incorporation-company (1999-10-07) - NEWINC