KINGFISHER (FISH MERCHANTS) LIMITED

Overview

Company Name	KINGFISHER (FISH MERCHANTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03686565
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1998

Summary

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

What is the purpose of KINGFISHER (FISH MERCHANTS) LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KINGFISHER (FISH MERCHANTS) LIMITED located?

Registered Office Address	Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KINGFISHER (FISH MERCHANTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for KINGFISHER (FISH MERCHANTS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	Yes

What are the latest filings for KINGFISHER (FISH MERCHANTS) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

May 17, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Feb 09, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Current accounting period extended from Feb 28, 2023 to Aug 31, 2023	1 pages	AA01

Feb 08, 2023	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jan 03, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Feb 03, 2021	Confirmation statement made on Dec 21, 2020 with updates	4 pages	CS01

Dec 21, 2020	Change of details for Mrs Sarah Marcou as a person with significant control on Dec 21, 2020	2 pages	PSC04

Dec 21, 2020	Change of details for Mr Chrisos Marcou as a person with significant control on Dec 21, 2020	2 pages	PSC04

Nov 13, 2020	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Mar 12, 2020	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Mar 12, 2020	1 pages	AD01

Feb 07, 2020	Confirmation statement made on Dec 21, 2019 with updates	4 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Feb 28, 2019	11 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	11 pages	AA

Aug 14, 2018	Change of details for Mrs Sarah Marcou as a person with significant control on Aug 14, 2018	2 pages	PSC04

Aug 14, 2018	Change of details for Mr Chrisos Marcou as a person with significant control on Aug 14, 2018	2 pages	PSC04

Aug 14, 2018	Director's details changed for Mr Chrisos Marcou on Aug 14, 2018	2 pages	CH01

Jan 23, 2018	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Feb 28, 2017	12 pages	AA

Jan 18, 2017	Confirmation statement made on Dec 21, 2016 with updates	6 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Feb 28, 2016	7 pages	AA

View All Filings

Who are the officers of KINGFISHER (FISH MERCHANTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARCOU, Sarah Michelle Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	Dec 21, 1998		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom		British		61862600002
MARCOU, Chrisos Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	Dec 21, 1998		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	England	British	1965-9	61862530004
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 21, 1998	Dec 21, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 21, 1998	Dec 21, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER (FISH MERCHANTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chrisos Marcou Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	Apr 06, 2016	Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sarah Marcou Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	Apr 06, 2016	Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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