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STEEL FISH LTD

STEEL FISH LTD

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

    • Overview

    Company NameSTEEL FISH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06434988
    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 STEEL FISH LTD?

    • Building of ships and floating structures (30110) / Manufacturing

    Where is STEEL FISH LTD located?

    Registered Office Address
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    Undeliverable Registered Office AddressNo

    What were the previous names of STEEL FISH LTD?

    Previous Company Names
    Company NameFromUntil
    P-G BOAT LIMITEDNov 22, 2007Nov 22, 2007

    What are the latest accounts for STEEL FISH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for STEEL FISH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Paul Patrick Moorhouse as a person with significant control on Nov 30, 2016

    		2 pagesPSC04

    Change of details for Mrs Gillian Mary Moorhouse as a person with significant control on Nov 30, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STEEL FISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORHOUSE, Paul Patrick
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    Devon
    		Secretary
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    Devon
    		British15812630001
    MOORHOUSE, Gillian Mary
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    		Director
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    		EnglandBritish88410330001
    MOORHOUSE, Paul Patrick
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    Devon
    		Director
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    Devon
    		EnglandBritish15812630001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094570001
    MOORHOUSE, Gillian Mary
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    Devon
    		Director
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    Devon
    		EnglandBritish88410330001
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEEL FISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Moorhouse
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    		Nov 30, 2016
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Gillian Mary Moorhouse
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    		Nov 30, 2016
    Higher Lovaton
    Lovaton
    PL20 6PT Yelverton
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0