FISH AND PIPS LIMITED
Overview
| Company Name | FISH AND PIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05837074 |
| 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 FISH AND PIPS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is FISH AND PIPS LIMITED located?
| Registered Office Address | 8th Floor Becket House 36 Old Jewry EC2R 8DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISH AND PIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FISH AND PIPS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for FISH AND PIPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Apr 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Holly Joanna Chandler on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Philippa Georgina Hartley on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Holly Joanna Chandler as a person with significant control on Nov 04, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Holly Joanna Chandler on Nov 04, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Holly Joanna Chandler as a person with significant control on Nov 04, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on May 13, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on May 11, 2023 | 7 pages | SH02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Philippa Georgina Hartley as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Holly Joanna Chandler as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on May 26, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Secretary's details changed for Holly Joanna Fisher on Oct 14, 2019 | 1 pages | CH03 | ||||||||||
Who are the officers of FISH AND PIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Holly Joanna | Secretary | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | British | Secretary | 113725610005 | |||||
| CHANDLER, Holly Joanna | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | Secretary | 113725610006 | ||||
| HARTLEY, Philippa Georgina | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | Secretary | 113521160003 | ||||
| ROSE, Blake | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | Director | 263136300001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FISH AND PIPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Philippa Georgina Hartley | Jul 01, 2016 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Holly Joanna Chandler | Apr 06, 2016 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of 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