FISH4 LIMITED
Overview
| Company Name | FISH4 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03105246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FISH4 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FISH4 LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISH4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADHUNTER UK LTD. | Jul 15, 1996 | Jul 15, 1996 |
| ADHUNTER LIMITED | Jun 26, 1996 | Jun 26, 1996 |
| FOOTLAW 82 LIMITED | Sep 22, 1995 | Sep 22, 1995 |
What are the latest accounts for FISH4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FISH4 LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for FISH4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 21, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Fisher as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 27, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of FISH4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853180002 | ||||||||||
| FISHER, Darren | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | Australian,British | 305011620001 | |||||||||
| REACH DIRECTORS LIMITED | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853130002 | ||||||||||
| COLLINS, Paul Simon | Secretary | 25 Petts Wood Road BR5 1JT Orpington Kent | British | 44213280002 | ||||||||||
| DAVIDSON, Paul | Secretary | Orchard Cottage Wyatts Close WD3 5TF Chorleywood Hertfordshire | British | 46356560002 | ||||||||||
| EVANS, Gordon John Findlay | Secretary | 120 Kings Road KT2 5HT Kingston Upon Thames Surrey | British | 61864750003 | ||||||||||
| GLASS, Roland Edmondson | Secretary | 24 Martin Dene DA6 8NA Bexleyheath Kent | British | 2756690001 | ||||||||||
| KEEN, Paul Andrew | Secretary | 155 Carshalton Park Road SM5 3SF Carshalton Surrey | British | 75612560001 | ||||||||||
| LONEY, Jonathan Mark | Secretary | 76 Hermitage Road Mannamead PL3 4RY Plymouth Devon | British | 43318270001 | ||||||||||
| RAYNER, Eric Thomas | Secretary | 4 Berberis Close Thorney PE6 0QX Peterborough Cambridgeshire | British | 199516490001 | ||||||||||
| STANHOPE, Rachel Clare | Secretary | 35 Ormond Crescent TW12 2TJ Hampton Middlesex | British | 122506960001 | ||||||||||
| TATHAM, Bee | Secretary | 28 Kingswood Avenue NW6 6LL London | Malaysian | 125120510001 | ||||||||||
| TURPIN, Jonathan Edwin | Secretary | 17 Claxton Grove Hammersmith W6 8HD London | British | 109390570001 | ||||||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||||||
| T M SECRETARIES LIMITED | Secretary | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853180001 | ||||||||||
| AIKEN, Iain William | Director | Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire | British | 83849650001 | ||||||||||
| ASHCROFT, Ian Stanley | Director | 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire | British | 47761840001 | ||||||||||
| ASHCROFT, Ian Stanley | Director | 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire | British | 47761840001 | ||||||||||
| BATCH, Stephen William | Director | 62 Whiteadder Way Clippers Quay E14 9UR London | British | 75085220001 | ||||||||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | 51345160003 | |||||||||
| BLACK, David Alan | Director | Garden Flat 35 Princess Road NW1 8JS London | British | 91932050001 | ||||||||||
| BLOTT, Timothy James | Director | 140 Skipton Road LS29 9BQ Ilkley West Yorkshire | British | 48243360001 | ||||||||||
| BRADSHAW, John | Director | 1 Moggswell Lane PE2 7DS Peterborough | British | 84256930001 | ||||||||||
| BRADSHAW, Percival John | Director | 24 Somes Close Greatford Uffington PE9 4UE Stamford Lincolnshire | British | 10916580002 | ||||||||||
| BRITTIN, Matthew John | Director | 14 King Edwards Grove TW11 9LU Teddington Middlesex | United Kingdom | British | 150851190001 | |||||||||
| CLARKE, David | Director | Orchard House 42 Frog Hall House RG40 2LF Wokingham Berkshire | British | 68008900001 | ||||||||||
| COBBOLD, Humphrey Michael | Director | 19 Hilgrove Road NW6 4TH London | United Kingdom | British | 100141010001 | |||||||||
| DAVIDSON, Alexander Lindsay | Director | 2nd Floor 19 Hyde Park Square W2 2JR London | British | 30544090002 | ||||||||||
| DAVIDSON, Paul | Director | Wellington Court Wellington Avenue GU25 4QX Virginia Water Surrey | United Kingdom | British | 46356560004 | |||||||||
| DAVIDSON, Paul | Director | Wellington Court Wellington Avenue GU25 4QX Virginia Water Surrey | United Kingdom | British | 46356560004 | |||||||||
| DAVIDSON, Paul | Director | Orchard Cottage Wyatts Close WD3 5TF Chorleywood Hertfordshire | British | 46356560002 | ||||||||||
| DAVIES, Owen Wyn | Director | SW20 | United Kingdom | British | 45241980002 | |||||||||
| DODSON, Mark | Director | 27 Greenleach Lane Roe Green M28 2RX Worsley Manchester | United Kingdom | British | 36306260001 | |||||||||
| ELLIOTT, Joanne Rosemarie | Director | 155 Quebec Quay Southferry Quay L3 4ES Liverpool | British | 79954000001 | ||||||||||
| FOX, Simon Richard | Director | Canary Wharf E14 5AP London One Canada Square | United Kingdom | British | 58101280002 |
Who are the persons with significant control of FISH4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Regional New Media Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FISH4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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