FISH4HOMES LIMITED
Overview
Company Name | FISH4HOMES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03943230 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FISH4HOMES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FISH4HOMES LIMITED located?
Registered Office Address | One Canada Square Canary Wharf E14 5AP London |
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Undeliverable Registered Office Address | No |
What were the previous names of FISH4HOMES LIMITED?
Company Name | From | Until |
---|---|---|
PCO 242 LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for FISH4HOMES LIMITED?
Overdue | No |
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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 FISH4HOMES LIMITED?
Last Confirmation Statement Made Up To | Mar 09, 2026 |
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Next Confirmation Statement Due | Mar 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 09, 2025 |
Overdue | No |
What are the latest filings for FISH4HOMES LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with updates | 44 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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 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 | ||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 27, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with updates | 26 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2018 | 4 pages | AA | ||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2019 with updates | 25 pages | CS01 | ||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Director's details changed for T M Directors Limited on May 04, 2018 | 1 pages | CH02 | ||
Secretary's details changed for T M Secretaries Limited on May 04, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Mar 09, 2018 with no updates | 26 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2017 | 5 pages | AA | ||
Who are the officers of FISH4HOMES 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 | Chief Financial Officer | 305011620001 | ||||||||
REACH DIRECTORS LIMITED | Director | Canary Wharf E14 5AP London One Canada Square |
| 82853130002 | ||||||||||
EVANS, Gordon John Findlay | Secretary | 120 Kings Road KT2 5HT Kingston Upon Thames Surrey | British | Director | 61864750003 | |||||||||
KEEN, Paul Andrew | Secretary | 155 Carshalton Park Road SM5 3SF Carshalton Surrey | British | Finance Director | 75612560001 | |||||||||
STANHOPE, Rachel Clare | Secretary | 35 Ormond Crescent TW12 2TJ Hampton Middlesex | British | Accountant | 122506960001 | |||||||||
TATHAM, Bee | Secretary | 28 Kingswood Avenue NW6 6LL London | Malaysian | Financial Controller | 125120510001 | |||||||||
TURPIN, Jonathan Edwin | Secretary | 17 Claxton Grove Hammersmith W6 8HD London | British | Director | 109390570001 | |||||||||
PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||||||
AIKEN, Iain William | Director | Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire | British | Publisher | 83849650001 | |||||||||
ASHCROFT, Ian Stanley | Director | 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire | British | Director | 47761840001 | |||||||||
ASHCROFT, Ian Stanley | Director | 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire | British | Director | 47761840001 | |||||||||
BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | Director | 51345160003 | ||||||||
BLACK, David Alan | Director | Garden Flat 35 Princess Road NW1 8JS London | British | Director | 91932050001 | |||||||||
BLOTT, Timothy James | Director | 140 Skipton Road LS29 9BQ Ilkley West Yorkshire | British | Director | 48243360001 | |||||||||
BRADSHAW, John | Director | 1 Moggswell Lane PE2 7DS Peterborough | British | Head Of New Media | 84256930001 | |||||||||
BRITTIN, Matthew John | Director | 14 King Edwards Grove TW11 9LU Teddington Middlesex | United Kingdom | British | Media Exec | 150851190001 | ||||||||
CLARKE, David | Director | Orchard House 42 Frog Hall House RG40 2LF Wokingham Berkshire | British | Company Director | 68008900001 | |||||||||
COBBOLD, Humphrey Michael | Director | 19 Hilgrove Road NW6 4TH London | United Kingdom | British | Director | 100141010001 | ||||||||
DAVIDSON, Paul | Director | Wellington Court Wellington Avenue GU25 4QX Virginia Water Surrey | United Kingdom | British | Director | 46356560004 | ||||||||
DAVIDSON, Paul | Director | Wellington Court Wellington Avenue GU25 4QX Virginia Water Surrey | United Kingdom | British | Newspaper Publisher | 46356560004 | ||||||||
DAVIES, Owen Wyn | Director | SW20 | United Kingdom | British | Finance Director | 45241980002 | ||||||||
DODSON, Mark | Director | 27 Greenleach Lane Roe Green M28 2RX Worsley Manchester | United Kingdom | British | Ceo | 36306260001 | ||||||||
ELLIOTT, Joanne Rosemarie | Director | 155 Quebec Quay Southferry Quay L3 4ES Liverpool | British | Director | 79954000001 | |||||||||
FOX, Simon Richard | Director | Canary Wharf E14 5AP London One Canada Square | United Kingdom | British | Chief Executive | 58101280002 | ||||||||
FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | Chartered Accountant | 181763320002 | ||||||||
GREGSON, Jeanette Margaret | Director | 11 St Johns Hill Grove SW11 2RF London | United Kingdom | British | Solicitor | 59420270001 | ||||||||
HARVEY, Georgina | Director | Hyde Vale SE10 8QQ London 7 United Kingdom | United Kingdom | British | Managing Director | 129396810001 | ||||||||
KARN, Richard Alan | Director | 6 Church Farm Close TN19 7AQ Etchingham East Sussex | British | Director | 88386360001 | |||||||||
MACHRAY, Philip James | Director | 64 Shenfield Road CM15 8EJ Shenfield Essex | United Kingdom | British | None | 215982270001 | ||||||||
MEAD, Graham John | Director | Cottesbrooke Linershwood Close Bramley GU5 0EG Guildford Surrey | British | Publishing Media | 76146280001 | |||||||||
MULLEN, James Joseph | Director | Canary Wharf E14 5AP London One Canada Square | England | Scottish | Chief Executive Officer | 91567460002 | ||||||||
PARKER, Stephen Davenport | Director | Brackenwood 34 Tower Road North Heswall CH60 6RS Wirrall | British | Director | 100967240001 | |||||||||
PELOSI, Michael Paul | Director | Bramerton Street SW3 5JS London 33 | United Kingdom | British | Director | 43743750001 | ||||||||
ROBERTS, Marlen | Director | Yew Tree Cottage Church Road, Bradley Green B96 6SW Redditch Worcestershire | British | Newspaper Manager | 67421700001 |
Who are the persons with significant control of FISH4HOMES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fish4 Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AP London 1 United Kingdom | No | ||||||||||
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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