General information

Name:

Angelfish Ltd

Office Address:

8th Floor, Becket House Old Jewry EC2R 8DD London

Number: 02889751

Incorporation date: 1994-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Angelfish Limited is established as Private Limited Company, located in 8th Floor, Becket House, Old Jewry, London. The office's located in EC2R 8DD. The company 's been thirty years in this business. Its Companies House Registration Number is 02889751. This particular Angelfish Limited company was known under three different company names in the past. The firm was originally established under the name of of Sqlnet to be changed to Winsolv on August 22, 2011. The third business name was present name until 1994. This company's Standard Industrial Classification Code is 79110, that means Travel agency activities. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-17.

The information we have about the company's personnel indicates a leadership of two directors: Joanna J. and Daniel J. who became members of the Management Board on May 6, 2014 and February 15, 2011.

  • Previous company's names
  • Angelfish Limited 2011-08-22
  • Sqlnet Limited 1999-12-10
  • Winsolv Limited 1994-05-13
  • S.r. Systems Training (international) Limited 1994-01-21

Financial data based on annual reports

Company staff

Joanna J.

Role: Director

Appointed: 06 May 2014

Latest update: 27 December 2023

Daniel J.

Role: Director

Appointed: 15 February 2011

Latest update: 27 December 2023

People with significant control

The companies that control this firm are as follows: Sidan 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 36 Old Jewry, EC2R 8DD and was registered as a PSC under the registration number 07425684.

Sidan Limited
Address: 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 07425684
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 May 2015
Annual Accounts 21 May 2014
Date Approval Accounts 21 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
30
Company Age

Similar companies nearby

Closest companies