DON THE FISH LIMITED

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

    Company NameDON THE FISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04624747
    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 DON THE FISH LIMITED?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DON THE FISH LIMITED located?

    Registered Office Address
    45 Fortuna Way
    DN37 9SJ Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DON THE FISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DON THE FISH LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for DON THE FISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Dec 23, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Donald James Wilson on Apr 20, 2021

    2 pagesCH01

    Secretary's details changed for Christine Jane Wilson on Apr 20, 2021

    1 pagesCH03

    Change of details for Mr Donald James Wilson as a person with significant control on Apr 20, 2021

    2 pagesPSC04

    Registered office address changed from 40 Marshall Avenue Grimsby N E Lincolnshire DN34 4AF to 45 Fortuna Way Grimsby DN37 9SJ on Apr 20, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DON THE FISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Christine Jane
    Fortuna Way
    DN37 9SJ Grimsby
    45
    England
    Secretary
    Fortuna Way
    DN37 9SJ Grimsby
    45
    England
    British86900380002
    WILSON, Donald James
    Fortuna Way
    DN37 9SJ Grimsby
    45
    England
    Director
    Fortuna Way
    DN37 9SJ Grimsby
    45
    England
    EnglandBritishCompany Director86900290003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DON THE FISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald James Wilson
    Fortuna Way
    DN37 9SJ Grimsby
    45
    England
    Apr 06, 2016
    Fortuna Way
    DN37 9SJ Grimsby
    45
    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.

    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