MIRROR POOL FISHERIES LIMITED
Overview
| Company Name | MIRROR POOL FISHERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04115692 |
| 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 MIRROR POOL FISHERIES LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MIRROR POOL FISHERIES LIMITED located?
| Registered Office Address | 22 Oakfield Road SL8 5QR Bourne End England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRROR POOL FISHERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MIRROR POOL FISHERIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for MIRROR POOL FISHERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Registered office address changed from Lane End Boulters Lane Maidenhead SL6 8TJ England to 22 Oakfield Road Bourne End SL8 5QR on Jun 19, 2025 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from Stivichal the Close Bourne End Buckinghamshire SL8 5PE to Lane End Boulters Lane Maidenhead SL6 8TJ on Feb 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of MIRROR POOL FISHERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Pamela Margaret | Secretary | The Close SL8 5PE Bourne End Stivichal Buckinghamshire | British | Civil Servant | 64487050002 | |||||
| GREEN, Robert Marston | Director | The Close SL8 5PE Bourne End Stivichal Bucks | United Kingdom | British | National Sales Manager | 74300350002 | ||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Secretary | Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire | 39073400008 | |||||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Director | Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire | 76359550002 |
Who are the persons with significant control of MIRROR POOL FISHERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Marston Green | Apr 06, 2016 | The Close SL8 5PE Bourne End Stivichal Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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