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LITTLEFISH FX LIMITED

LITTLEFISH FX LIMITED

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

    • Overview

    Company NameLITTLEFISH FX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07847854
    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 LITTLEFISH FX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LITTLEFISH FX LIMITED located?

    Registered Office Address
    C/O Coles Accounting (Cambridge) Limited Room 33, Newton Hall
    Town Street, Newton
    CB22 7ZE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLEFISH FX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LITTLEFISH FX LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for LITTLEFISH FX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		13 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		14 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Registered office address changed from Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF England to C/O Coles Accounting (Cambridge) Limited Room 33, Newton Hall Town Street, Newton Cambridge CB22 7ZE on Sep 08, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Change of details for Malherbe Limited as a person with significant control on Aug 21, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2017

    		12 pagesAA

    Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom to Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on Aug 30, 2017

    		1 pagesAD01

    Director's details changed for Samuel Christopher Barry on May 09, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Suite 6, Unit 23, Innovation Centre Science Park Milton Road Cambridge CB4 0EY England to Sheraton House Castle Park Cambridge CB3 0AX on Sep 02, 2016

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2016 to Feb 28, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of LITTLEFISH FX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Samuel Christopher
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		United KingdomBritish164577400003
    STENT, Carla Rosaline
    Old House Close
    SW19 5AW London
    2
    England
    		Director
    Old House Close
    SW19 5AW London
    2
    England
    		United KingdomBritish152825570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLEFISH FX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Carliol Square
    NE1 6UF Newcastle Upon Tyne
    Sunco House
    United Kingdom
    		Feb 28, 2017
    5 Carliol Square
    NE1 6UF Newcastle Upon Tyne
    Sunco House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10169969
    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.
    • license: CC0