co
Corporate
Observer
Homepage
Data
Great Britain
Company
FISHING EXPERIENCE LIMITED

FISHING EXPERIENCE LIMITED

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

    • Overview

    Company NameFISHING EXPERIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12965697
    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 FISHING EXPERIENCE LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FISHING EXPERIENCE LIMITED located?

    Registered Office Address
    42-46 Station Road
    HA8 7AB Edgware
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FISHING EXPERIENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FISH HOUSE LIMITEDOct 21, 2020Oct 21, 2020

    What are the latest accounts for FISHING EXPERIENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FISHING EXPERIENCE LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for FISHING EXPERIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 20, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs Adina-Mihaela Arvinte as a director on Apr 25, 2021

    		2 pagesAP01

    Cessation of Elena Grigorena Fomina as a person with significant control on Jan 26, 2021

    		1 pagesPSC07

    Notification of Abc Secretaries Limited as a person with significant control on Jan 26, 2021

    		2 pagesPSC02

    Termination of appointment of Elena Grigorena Fomina as a director on Jan 26, 2021

    		1 pagesTM01

    Appointment of Abc Secretaries Limited as a director on Jan 26, 2021

    		2 pagesAP02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2020

    Statement of capital on Oct 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FISHING EXPERIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARVINTE, Adina-Mihaela
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Director
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		EnglandRomanianDirector214685380002
    ABC SECRETARIES LIMITED
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Director
    Station Road
    HA8 7AB Edgware
    42-46
    England
    Identification TypeUK Limited Company
    Registration Number04316245
    		98399270001
    FOMINA, Elena Grigorena
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Director
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		EnglandRussianDirector269308260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHING EXPERIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abc Secretaries Limited
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Jan 26, 2021
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number04316245
    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.
    Mrs Elena Grigorena Fomina
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Oct 21, 2020
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Yes
    Nationality: Russian
    Country of Residence: England
    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