KETTLE OF FISH DESIGNS LIMITED
Overview
| Company Name | KETTLE OF FISH DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03487130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KETTLE OF FISH DESIGNS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is KETTLE OF FISH DESIGNS LIMITED located?
| Registered Office Address | 21 Albert Road Portishead BS20 6PP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KETTLE OF FISH DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KETTLE OF FISH DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for KETTLE OF FISH DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 17 Fosse Road Kingsbridge Devon TQ7 1NG to 21 Albert Road Portishead Bristol BS20 6PP on Jul 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Samuel Walmsley as a director on Mar 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of KETTLE OF FISH DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALMSLEY, Peter Sanville | Secretary | 17 Fosse Road TQ7 1NG Kingsbridge Devon | British | Designer | 56345100001 | |||||
| WALMSLEY, Peter Sanville | Director | 17 Fosse Road TQ7 1NG Kingsbridge Devon | England | British | Designer | 56345100001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HARTLEY, Rhona Christine | Director | Shadwell Grange Shadwell Lane LS17 8AW Leeds West Yorkshire | England | English | Games Company Director | 33345350001 | ||||
| SENFT, Lindsey | Director | 68 Wallingford Road TQ7 1NB Kingsbridge Devon | British | Sales Manager | 86875270001 | |||||
| WALMSLEY, Samuel | Director | 17 Fosse Road TQ7 1NG Kingsbridge Devon | United Kingdom | British | Engineer | 101414990001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of KETTLE OF FISH DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Sanville Walmsley | Apr 06, 2016 | Fosse Road TQ7 1NG Kingsbridge 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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