co
Corporate
Observer
Homepage
Data
Great Britain
Company
FISHLIGHT LIMITED

FISHLIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFISHLIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04418521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FISHLIGHT LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is FISHLIGHT LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHLIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FISHLIGHT LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for FISHLIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Change of details for Mr Neil Dixon as a person with significant control on Sep 15, 2023

    		2 pagesPSC04

    Director's details changed for Mr Neil Dixon on Sep 01, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Director's details changed for Mr Neil Dixon on Jan 19, 2022

    		2 pagesCH01

    Change of details for Mr Neil Dixon as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 17, 2022 with updates

    		3 pagesCS01

    Director's details changed for Mr Neil Dixon on Apr 20, 2022

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Feb 03, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of FISHLIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Neil
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritishNone81647050007
    DIXON, Carole Ann
    59 Oakengates
    RG12 7QJ Bracknell
    Berkshire
    		Secretary
    59 Oakengates
    RG12 7QJ Bracknell
    Berkshire
    		British81646970001
    DIXON, Jennifer Lyn, Mrs.
    St. John Street
    EC1V 4PW London
    145-157
    England
    		Secretary
    St. John Street
    EC1V 4PW London
    145-157
    England
    		British121377590001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    SJD (SECRETARIES) LIMITED
    High Trees
    Hillfield Road
    HP2 4AY Hemel Hempstead
    Herts
    		Secretary
    High Trees
    Hillfield Road
    HP2 4AY Hemel Hempstead
    Herts
    		85458350002
    DIXON, Jennifer Lynn, Mrs.
    St. John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St. John Street
    EC1V 4PW London
    145-157
    England
    		United KingdomBritishDirector146326220002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHLIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Dixon
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0