FISHERIES IMPROVEMENT FUND LTD

FISHERIES IMPROVEMENT FUND LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	FISHERIES IMPROVEMENT FUND LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	14798967
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2023

Summary

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

What is the purpose of FISHERIES IMPROVEMENT FUND LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FISHERIES IMPROVEMENT FUND LTD located?

Registered Office Address	W106 Vox Studios 1-45 Durham Street SE11 5JH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FISHERIES IMPROVEMENT FUND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FISHERIES IMPROVEMENT FUND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	No

What are the latest filings for FISHERIES IMPROVEMENT FUND LTD?

Filings
Date	Description	Document	Type
Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Apr 13, 2023	Incorporation	19 pages	NEWINC

View All Filings

Who are the officers of FISHERIES IMPROVEMENT FUND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSFIELD, James Lawrence 1-45 Durham Street SE11 5JH London W106 Vox Studios United Kingdom	Apr 13, 2023		Secretary	1-45 Durham Street SE11 5JH London W106 Vox Studios United Kingdom						307862250001
MANSFIELD, James Lawrence 1-45 Durham Street SE11 5JH London W106 Vox Studios United Kingdom	Apr 13, 2023		Director	1-45 Durham Street SE11 5JH London W106 Vox Studios United Kingdom		United Kingdom	British	1987-3	Director	307862240001
SPEAK, Richard John 1-45 Durham Street SE11 5JH London W106 Vox Studios United Kingdom	Apr 13, 2023		Director	1-45 Durham Street SE11 5JH London W106 Vox Studios United Kingdom		United Kingdom	British	1980-4	Director	171693340005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHERIES IMPROVEMENT FUND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Finance Earth Holdings Limited

Apr 13, 2023

1-45 Durham Street

SE11 5JH London

Unit W106

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	14798147

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.
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