General information

Name:

Cook My Fish Ltd

Office Address:

79 Fawe Park Road SW15 2EG London

Number: 12100140

Incorporation date: 2019-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12100140 5 years ago, Cook My Fish Limited is a Private Limited Company. Its actual office address is 79 Fawe Park Road, London. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Its latest annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-07-11.

That business owes its success and constant improvement to exactly two directors, who are Lindsay P. and Christopher H., who have been managing the firm for five years.

Executives who control the firm include: Lindsay P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lindsay P.

Role: Director

Appointed: 09 September 2019

Latest update: 20 February 2024

Christopher H.

Role: Director

Appointed: 12 July 2019

Latest update: 20 February 2024

People with significant control

Lindsay P.
Notified on 9 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 12 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher H.
Notified on 12 July 2019
Ceased on 19 July 2019
Nature of control:
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 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 12 July 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 12 July 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address 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 (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 69201 : Accounting and auditing activities
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Company Age

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