WEIRD FISH LIMITED

WEIRD FISH LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WEIRD FISH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01543385
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEIRD FISH LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WEIRD FISH LIMITED located?

Registered Office Address	Unit 15 Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of WEIRD FISH LIMITED?

Previous Company Names
Company Name	From	Until
FREEDOM SAILBOARDS LIMITED	Dec 31, 1981	Dec 31, 1981
BANSHARD LIMITED	Feb 04, 1981	Feb 04, 1981

What are the latest accounts for WEIRD FISH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for WEIRD FISH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for WEIRD FISH LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 30, 2025

Statement of company's objects

CC04

Oct 30, 2025

Termination of appointment of Sally Frances Bailey as a director on Oct 21, 2025

TM01

Oct 23, 2025

Satisfaction of charge 015433850008 in full

MR04

Oct 23, 2025

Satisfaction of charge 015433850009 in full

MR04

Oct 22, 2025

Registration of charge 015433850011, created on Oct 21, 2025

MR01

Oct 22, 2025

Registration of charge 015433850010, created on Oct 21, 2025

MR01

Aug 01, 2025

Confirmation statement made on Aug 01, 2025 with updates

CS01

May 30, 2025

Full accounts made up to Dec 29, 2024

AA

Mar 19, 2025

Director's details changed for Mr Benoit Mercier on Oct 04, 2024

CH01

Mar 19, 2025

Director's details changed for Mr Jon Goodwin on Feb 01, 2025

CH01

Oct 12, 2024

Full accounts made up to Dec 31, 2023

AA

Sep 12, 2024

Appointment of Mrs Laura Grace Dugdale as a director on Aug 28, 2024

AP01

Aug 01, 2024

Confirmation statement made on Aug 01, 2024 with updates

CS01

Jun 09, 2024

Termination of appointment of Bethany Phillips as a director on May 31, 2024

TM01

Dec 22, 2023

Termination of appointment of John Stockton as a director on Dec 15, 2023

TM01

Dec 22, 2023

Appointment of Mr David Butler as a director on Dec 19, 2023

AP01

Oct 10, 2023

Full accounts made up to Dec 25, 2022

AA

Aug 03, 2023

Confirmation statement made on Aug 01, 2023 with updates

CS01

Jun 08, 2023

Director's details changed for Mr Jon Goodwin on May 24, 2023

CH01

Jan 04, 2023

Full accounts made up to Dec 26, 2021

AA

Aug 15, 2022

Confirmation statement made on Aug 01, 2022 with updates

CS01

Jul 05, 2022

Director's details changed for Ms Sally Frances Bailey on Jun 16, 2022

CH01

Feb 07, 2022

Satisfaction of charge 7 in full

MR04

Jan 09, 2022

All of the property or undertaking has been released from charge 7

MR05

View All Filings

Who are the officers of WEIRD FISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODWIN, Jon Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Sep 18, 2009		Secretary	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England			British			140894820001
BUTLER, David Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Dec 19, 2023		Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		United Kingdom	British	1972-8		317379550001
DUGDALE, Laura Grace Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Aug 28, 2024		Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		England	British	1981-12		276203660001
GOODWIN, Jon Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Apr 17, 2019		Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		Wales	British	1981-3		257742430003
MERCIER, Benoit Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Dec 10, 2020		Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		England	French	1980-7		278039580002
SHUTT, Simon Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Apr 17, 2019		Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		England	British	1974-3		229037200001
TILLING, Frances Mary Brookfield House Mill Lane Prestbury GL52 3NF Cheltenham Glos		Sep 18, 2009	Secretary	Brookfield House Mill Lane Prestbury GL52 3NF Cheltenham Glos			British			4456830001
BAILEY, Sally Frances Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Dec 10, 2020	Oct 21, 2025	Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		England	British	1965-12		106201530004
DAWSON, Gerald Sean Rutherford Way Manor Park GL51 9TU Cheltenham Freedom House Gloucestershire United Kingdom	Apr 14, 2014	Jan 26, 2017	Director	Rutherford Way Manor Park GL51 9TU Cheltenham Freedom House Gloucestershire United Kingdom		England	British	1967-4		186878910001
EDEN, Scott Anthony Freedom House Rutherford Way Manor Park GL51 9TU Cheltenham Gloucestershire	Oct 20, 2010	Aug 14, 2012	Director	Freedom House Rutherford Way Manor Park GL51 9TU Cheltenham Gloucestershire		England	British	1975-8		155748530001
EDWARDS, Ian Freedom House Rutherford Way Manor Park GL51 9TU Cheltenham Gloucestershire	Mar 12, 2009	Aug 31, 2010	Director	Freedom House Rutherford Way Manor Park GL51 9TU Cheltenham Gloucestershire		England	British	1961-6		137261710001
MARRIOTT DODINGTON, Spencer Freedom House Rutherford Way Manor Park GL51 9TU Cheltenham Gloucestershire	Mar 25, 2010	Feb 07, 2014	Director	Freedom House Rutherford Way Manor Park GL51 9TU Cheltenham Gloucestershire		United Kingdom	British	1959-6		84700710002
MCBRIDE, Julie Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Dec 20, 2017	Jan 29, 2019	Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		England	British	1965-1		241461080002
MURRAY, Dean Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Sep 14, 2017	Apr 09, 2020	Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		England	British	1962-11		233597580001
PHILLIPS, Bethany Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Jun 24, 2016	May 31, 2024	Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		United Kingdom	British	1971-3		147984680002
STAFFORD, Andrew John Rutherford Way Manor Park GL51 9TU Cheltenham Freedom House Gloucestershire United Kingdom	Mar 01, 2011	Apr 22, 2017	Director	Rutherford Way Manor Park GL51 9TU Cheltenham Freedom House Gloucestershire United Kingdom		England	British	1955-1		159427040001
STOCKTON, John Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England	Oct 01, 2008	Dec 15, 2023	Director	Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England		United Kingdom	British	1960-7		68248020002
TILLING, Douglas Leonard Brookfield House Mill Lane Prestbury GL52 3NF Cheltenham Glos		Mar 25, 2010	Director	Brookfield House Mill Lane Prestbury GL52 3NF Cheltenham Glos		England	British	1939-9		4456840001
TILLING, Frances Mary Brookfield House Mill Lane Prestbury GL52 3NF Cheltenham Glos		Mar 25, 2010	Director	Brookfield House Mill Lane Prestbury GL52 3NF Cheltenham Glos		England	British	1945-1		4456830001
VIDLER, Kelvin Bryan Freedom House Rutherford Way Manor Park GL51 9TU Cheltenham Gloucestershire	Apr 14, 2014	Aug 11, 2014	Director	Freedom House Rutherford Way Manor Park GL51 9TU Cheltenham Gloucestershire		England	British	1952-6		147459090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIRD FISH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Total Capital Partners Dory Investment Lp

Apr 22, 2017

PO BOX 225

Le Marchant Street

GY1 4HY St Peter Port

Heritage Hall

Guernsey

Yes

Legal Form	Limited Partnership
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey Registry
Registration Number	2483

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Weird Fish Clothing Limited

Apr 22, 2017

Miller Court, Severn Drive

Tewkesbury Business Park

GL20 8DN Tewkesbury

Unit 15

Gloucestershire

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10678491

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Piper Private Equity Fund Iv Lp

Apr 06, 2016

Campden Hill Road

W8 7AS London

182-184

England

Yes

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Partnerships Act 1907
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	Lp010840

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0