TWISTED FISH LIMITED
Overview
| Company Name | TWISTED FISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03495557 |
| 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 TWISTED FISH LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TWISTED FISH LIMITED located?
| Registered Office Address | Downsview House 141 - 143 Station Road East RH8 0QE Oxted Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWISTED FISH 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 TWISTED FISH LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for TWISTED FISH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew John Brookes on Sep 06, 2025 | 2 pages | CH01 | ||
Change of details for Mr Matthew John Brookes as a person with significant control on Feb 04, 2025 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 034955570003 in full | 1 pages | MR04 | ||
Satisfaction of charge 034955570004 in full | 1 pages | MR04 | ||
Satisfaction of charge 034955570005 in full | 1 pages | MR04 | ||
Director's details changed for Mr Matthew John Brookes on Jul 01, 2024 | 2 pages | CH01 | ||
Amended group of companies' accounts made up to Dec 31, 2022 | 32 pages | AAMD | ||
Amended group of companies' accounts made up to Dec 31, 2023 | 33 pages | AAMD | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of David James Roberts as a secretary on Nov 13, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Secretary's details changed for Mr David James Roberts on Aug 22, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Matthew John Brookes on Aug 22, 2022 | 2 pages | CH01 | ||
Change of details for Mr Matthew John Brookes as a person with significant control on Aug 22, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jul 18, 2022 | 1 pages | AD01 | ||
Termination of appointment of Nicola Brookes as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Registration of charge 034955570005, created on Apr 01, 2022 | 84 pages | MR01 | ||
Who are the officers of TWISTED FISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Matthew John | Director | 439 Richmond Road TW1 2AG Twickenham Willoughby House Middlesex United Kingdom | England | British | 89607060004 | |||||
| BROOKES, Peter Julyan | Secretary | 1 Stan Hill Charlwood RH6 0EP Horley Surrey | British | 56847870004 | ||||||
| ROBERTS, David James | Secretary | 439 Richmond Road TW1 2AG Twickenham Willoughby House Middlesex United Kingdom | 293486550001 | |||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BROOKES, Nicola | Director | 10 Church Terrace TW10 6SE Richmond Brook House Surrey United Kingdom | United Kingdom | British | 132239120001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of TWISTED FISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew John Brookes | Apr 07, 2016 | 439 Richmond Road TW1 2AG Twickenham Willoughby House Middlesex United Kingdom | 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