FISHRON (FARNBOROUGH) LIMITED

Overview

Company Name	FISHRON (FARNBOROUGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06384460
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2007

Summary

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

What is the purpose of FISHRON (FARNBOROUGH) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FISHRON (FARNBOROUGH) LIMITED located?

Registered Office Address	Theale Court 11 - 13 High Street Theale RG7 5AH Reading
Undeliverable Registered Office Address	No

What are the latest accounts for FISHRON (FARNBOROUGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FISHRON (FARNBOROUGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for FISHRON (FARNBOROUGH) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jun 21, 2025 with updates	3 pages	CS01

Apr 04, 2025	Accounts for a small company made up to Jun 30, 2024	10 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Jul 20, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Sep 13, 2021	Accounts for a small company made up to Jun 30, 2020	7 pages	AA

Aug 09, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

Sep 04, 2018	Director's details changed for Mr Malcolm Mcleod Scott Mcphail on Sep 04, 2018	2 pages	CH01

Sep 04, 2018	Director's details changed for Mr John Hubert Fisher on Sep 04, 2018	2 pages	CH01

Sep 04, 2018	Secretary's details changed for Mr John Hubert Fisher on Sep 04, 2018	1 pages	CH03

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with updates	4 pages	CS01

Jun 21, 2018	Notification of Fishron Group Holdings Limited as a person with significant control on Jun 30, 2016	2 pages	PSC02

Apr 03, 2018	Accounts for a small company made up to Jun 30, 2017	9 pages	AA

Oct 12, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Apr 04, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 28, 2016 with updates	6 pages	CS01

Jun 20, 2016	Statement of capital following an allotment of shares on Jun 20, 2016 Capital: GBP 100	3 pages	SH01

Jun 17, 2016	Statement of capital following an allotment of shares on Jun 17, 2016 Capital: GBP 100	3 pages	SH01

View All Filings

Who are the officers of FISHRON (FARNBOROUGH) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, John Hubert 11 - 13 High Street Theale RG7 5AH Reading Theale Court	Sep 28, 2007	Secretary	11 - 13 High Street Theale RG7 5AH Reading Theale Court		British			92632600001
FISHER, John Hubert 11 - 13 High Street Theale RG7 5AH Reading Theale Court	Sep 28, 2007	Director	11 - 13 High Street Theale RG7 5AH Reading Theale Court	United Kingdom	British	1957-10	Property Developer	92632600001
MCPHAIL, Malcolm Mcleod Scott 11 - 13 High Street Theale RG7 5AH Reading Theale Court	Sep 28, 2007	Director	11 - 13 High Street Theale RG7 5AH Reading Theale Court	United Kingdom	British	1954-9	Surveyor	4721680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHRON (FARNBOROUGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fishron Group Holdings Limited

Jun 30, 2016

11-13 High Street

Theale

RG7 5AH Reading

Theale Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10237398

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

T A Fisher Commercial Ltd

Apr 06, 2016

High Street

Theale

RG7 5AH Reading

11 -13

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	3927283

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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