FISH4PETS LIMITED
Overview
| Company Name | FISH4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05295698 |
| 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 FISH4PETS LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is FISH4PETS LIMITED located?
| Registered Office Address | Unit 3 Velocity Way B98 7FX Redditch Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISH4PETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISH4DOGS LIMITED | Nov 24, 2004 | Nov 24, 2004 |
What are the latest accounts for FISH4PETS LIMITED?
| Overdue | No |
|---|---|
| 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 FISH4PETS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for FISH4PETS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||||||
Director's details changed for Mr Anders Bentsen on Jul 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from , Unit 3 Velocity Way, Redditch, B98 7FX, England to Unit 3 Velocity Way Redditch Worcestershire B98 7FX on Aug 07, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from , Ocean House Rushock Estate, Droitwich Road, Rushock, Worcestershire, WR9 0NR to Unit 3 Velocity Way Redditch Worcestershire B98 7FX on Mar 05, 2024 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Frank Solheim as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Anders Bentsen as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Cathal Walsh as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Graham Smith on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Janice Patricia Laraway as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Sarah Fowler as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Matthew Fradgley as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Knud Peder Daugaard as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 147 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Siv Fagerland Jacobsen on Mar 09, 2022 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2022
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Feb 15, 2022 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Ms Siv Fagerland Jacobsen as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 137 pages | AA | ||||||||||||||||||
Who are the officers of FISH4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRADGLEY, Matthew | Secretary | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worcestershire United Kingdom | 308407450001 | |||||||
| BENTSEN, Anders | Director | P.O. Box 208 Sentrum Stavanger Fkra 4001 Norway | Norway | Norwegian | Company Director | 310892840002 | ||||
| CHRISTENSEN, Siv Fagerland | Director | Velocity Way B98 7FX Redditch Unit 3 Worcestershire England | Norway | Norwegian | Civil Economist | 294141880002 | ||||
| FEEDT, Roar | Director | Velocity Way B98 7FX Redditch Unit 3 Worcestershire England | Norway | Norwegian | Director | 160299630001 | ||||
| FOWLER, Sarah | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worcestershire United Kingdom | United Kingdom | British | Ceo | 308407470001 | ||||
| SMITH, Graham | Director | Velocity Way B98 7FX Redditch Unit 3 Worcestershire England | United Kingdom | British | Company Director | 122897440001 | ||||
| LARAWAY, Janice Patricia | Secretary | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worcestershire | British | 89141610001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ANGELL, Jill | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worecestershire | England | British | Director | 97092690001 | ||||
| ANGELL, Robert John | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worecestershire | England | British | Sales Director | 62642550003 | ||||
| BELLAMY, Christopher Byron, Mr. | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worecestershire | Scotland | British | Fish Merchant | 86581980001 | ||||
| DAUGAARD, Knud Peder | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worcestershire | Norway | Danish | Senior Advisor | 184268860001 | ||||
| FEEDT, Roar | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worecestershire | Norway | Norwegian | Director | 117868980001 | ||||
| FJETLAND, Jarle | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worecestershire | Norway | Norwegian | Director | 152546360001 | ||||
| LARAWAY, Janice Patricia | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worecestershire | England | British | Chartered Accountant | 89141610001 | ||||
| SOLHEIM, Frank | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worcestershire | Norway | Norwegian | Cfo | 216184490001 | ||||
| SOLHEIM, Frank | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worecestershire | Norway | Norwegian | Director | 152540630001 | ||||
| VABO, Per Harald | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worecestershire | Norway | Norwegian | Director | 160300190001 | ||||
| WALSH, Cathal | Director | Rushock Estate Droitwich Road WR9 0NR Rushock Ocean House Worcestershire | Ireland | American | Company Director | 221646800001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for FISH4PETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 24, 2016 | Nov 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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