General information

Name:

Fish4cars Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 03955815

Incorporation date: 2000-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fish4cars Limited can be gotten hold of in One Canada Square, Canary Wharf in London. Its postal code is E14 5AP. Fish4cars has been operating in this business for 24 years. Its registered no. is 03955815. Its name is Fish4cars Limited. This business's former customers may remember this company also as Pco 244, which was used up till 2000-04-26. This business's SIC and NACE codes are 99999 which means Dormant Company. Fish4cars Ltd released its account information for the financial period up to 2022/12/25. The firm's most recent annual confirmation statement was filed on 2023/03/24.

According to the official data, this specific limited company is presided over by a single director: James M., who was assigned this position 5 years ago. That limited company had been led by Simon F. up until two years ago. Additionally a different director, specifically Simon F. resigned 5 years ago. At least one secretary in this firm is a limited company, specifically Reach Secretaries Limited.

  • Previous company's names
  • Fish4cars Limited 2000-04-26
  • Pco 244 Limited 2000-03-24

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 13 October 2010

Address: Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 13 October 2010

Address: Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Fish4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the reg no 03105246.

Fish4 Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 03105246
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 25th Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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