WEIRD FISH CLOTHING LIMITED

WEIRD FISH CLOTHING LIMITED

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

    Company NameWEIRD FISH CLOTHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10678491
    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 WEIRD FISH CLOTHING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WEIRD FISH CLOTHING LIMITED located?

    Registered Office Address
    Unit 15 Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEIRD FISH CLOTHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORY BIDCO LIMITEDMar 20, 2017Mar 20, 2017

    What are the latest accounts for WEIRD FISH CLOTHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for WEIRD FISH CLOTHING LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for WEIRD FISH CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    4 pagesCS01

    Termination of appointment of Sally Frances Bailey as a director on Oct 21, 2025

    1 pagesTM01

    Satisfaction of charge 106784910001 in full

    1 pagesMR04

    Satisfaction of charge 106784910002 in full

    1 pagesMR04

    Registration of charge 106784910003, created on Oct 21, 2025

    14 pagesMR01

    legacy

    pagesALLOTCORR

    legacy

    6 pagesRP04SH01

    legacy

    6 pagesRP04SH01

    Full accounts made up to Dec 29, 2024

    25 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Benoit Mercier on Oct 04, 2024

    2 pagesCH01

    Director's details changed for Mr Jon Goodwin on Feb 01, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Appointment of Mrs Laura Grace Dugdale as a director on Aug 28, 2024

    2 pagesAP01

    Termination of appointment of Bethany Phillips as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Change of details for Weird Fish Holdings Limited as a person with significant control on Mar 19, 2024

    2 pagesPSC05

    Termination of appointment of John Stockton as a director on Dec 15, 2023

    1 pagesTM01

    Appointment of Mr David Butler as a director on Dec 19, 2023

    2 pagesAP01

    Full accounts made up to Dec 25, 2022

    27 pagesAA

    Director's details changed for Mr Jon Goodwin on May 24, 2023

    2 pagesCH01

    Confirmation statement made on Mar 19, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 26, 2021

    28 pagesAA

    Director's details changed for Ms Sally Frances Bailey on Jun 16, 2022

    2 pagesCH01

    Confirmation statement made on Mar 19, 2022 with updates

    4 pagesCS01

    Who are the officers of WEIRD FISH CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, David
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    United KingdomBritish317379550001
    DUGDALE, Laura Grace
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    EnglandBritish276203660001
    GOODWIN, Jon
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    WalesBritish257742430003
    MERCIER, Benoit
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    EnglandFrench278039580002
    SHUTT, Simon
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    EnglandBritish229037200001
    BAILEY, Sally Frances
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    EnglandBritish106201530004
    MCBRIDE, Julie
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    EnglandBritish241461080002
    MURRAY, Dean
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    EnglandBritish233597580001
    PHILLIPS, Bethany
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    United KingdomBritish147984680002
    STOCKTON, John
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Director
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    United KingdomBritish227208390001

    Who are the persons with significant control of WEIRD FISH CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    Mar 20, 2017
    Miller Court, Severn Drive
    Tewkesbury Business Park
    GL20 8DN Tewkesbury
    Unit 15
    Gloucestershire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10678099
    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.

    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