484 Fishponds Road Ltd

General information

Name:

484 Fishponds Road Limited

Office Address:

484 Fishponds Road Fishponds BS16 3DU Bristol

Number: 08953937

Incorporation date: 2014-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

484 Fishponds Road Ltd with the registration number 08953937 has been on the market for 10 years. This Private Limited Company can be contacted at 484 Fishponds Road, Fishponds in Bristol and company's post code is BS16 3DU. This business's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 484 Fishponds Road Limited reported its account information for the financial year up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-03-24.

In order to satisfy their clients, the company is constantly guided by a body of two directors who are Michelle B. and Graeme S.. Their work been of prime importance to this company since July 2021. To provide support to the directors, this company has been utilizing the expertise of Michelle B. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Michelle B.

Role: Director

Appointed: 23 July 2021

Latest update: 3 February 2024

Michelle B.

Role: Secretary

Appointed: 23 July 2021

Latest update: 3 February 2024

Graeme S.

Role: Secretary

Appointed: 31 July 2017

Latest update: 3 February 2024

Graeme S.

Role: Director

Appointed: 31 July 2017

Latest update: 3 February 2024

People with significant control

Executives who control the firm include: Michelle B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graeme S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michelle B.
Notified on 23 July 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Graeme S.
Notified on 31 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas B.
Notified on 25 April 2017
Ceased on 22 July 2021
Nature of control:
right to manage directors
1/2 or less of shares
Derek C.
Notified on 24 March 2017
Ceased on 31 July 2017
Nature of control:
right to manage directors
1/2 or less of shares
Jonathan P.
Notified on 24 March 2017
Ceased on 25 April 2017
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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