FISH! RESTAURANTS LTD

Overview

Company Name	FISH! RESTAURANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05482648
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISH! RESTAURANTS LTD?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities

Where is FISH! RESTAURANTS LTD located?

Registered Office Address	Fifth Floor, Clareville House 26-27 Oxendon Street St. James's SW1Y 4EL London England
Undeliverable Registered Office Address	No

What are the latest accounts for FISH! RESTAURANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for FISH! RESTAURANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for FISH! RESTAURANTS LTD?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Director's details changed for Mr Anthony David Allan on Jun 01, 2025	2 pages	CH01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jun 28, 2024	Director's details changed for Mr Anthony David Allan on Jun 28, 2024	2 pages	CH01

Jun 19, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Change of details for Fish! Kitchen Limited as a person with significant control on Feb 07, 2023	2 pages	PSC05

Feb 14, 2023	Registered office address changed from Ground Floor Charles House 5 - 11 Regent Street London SW1Y 4LR United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on Feb 14, 2023	1 pages	AD01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Registered office address changed from Ground Floor Charles House 5 - 11 Regent Street London United Kingdom to Ground Floor Charles House 5 - 11 Regent Street London SW1Y 4LR on Feb 04, 2022	1 pages	AD01

Feb 03, 2022	Registered office address changed from 78 Bourne Road Swindon Wiltshire SN2 2JL to Ground Floor Charles House 5 - 11 Regent Street London on Feb 03, 2022	1 pages	AD01

Dec 09, 2021	Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to 78 Bourne Road Swindon Wiltshire SN2 2JL on Dec 09, 2021	1 pages	AD01

Jul 23, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FISH! RESTAURANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN BROCKHOVEN, Christopher 10 Red Lodge Road DA5 2JW Bexley Kent	Dec 15, 2006		Secretary	10 Red Lodge Road DA5 2JW Bexley Kent		British			88101770001
ALLAN, Anthony David 26-27 Oxendon Street St. James's SW1Y 4EL London Fifth Floor, Clareville House England	Jun 16, 2005		Director	26-27 Oxendon Street St. James's SW1Y 4EL London Fifth Floor, Clareville House England	England	British	1964-1	Director	64542540003
VAN BROCKHOVEN, Christopher 10 Red Lodge Road DA5 2JW Bexley Kent	Dec 15, 2006		Director	10 Red Lodge Road DA5 2JW Bexley Kent	United Kingdom	British	1967-9	Financial Controller	88101770001
WILLIAMSON, Iain 5 Signal Close SG16 6FE Henlow Bedfordshire	Jun 16, 2005	Dec 15, 2006	Secretary	5 Signal Close SG16 6FE Henlow Bedfordshire		British			82655540002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 16, 2005	Jun 16, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	Jun 16, 2005	Dec 15, 2006	Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	Director	42932980002
WILLIAMSON, Iain 5 Signal Close SG16 6FE Henlow Bedfordshire	Jun 16, 2005	Dec 15, 2006	Director	5 Signal Close SG16 6FE Henlow Bedfordshire	England	British	1972-3	Chartered Accountant	82655540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISH! RESTAURANTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fish! Kitchen Limited

Apr 06, 2016

26-27 Oxendon Street

St. James's

SW1Y 4EL London

Fifth Floor, Clareville House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985

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.
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