General information

Name:

Fish 1st (UK) Limited

Office Address:

Henry Bell & Co (grantham) Limited Dysart Road NG31 7DB Grantham

Number: 09943734

Incorporation date: 2016-01-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Henry Bell & Co (grantham) Limited, Grantham NG31 7DB Fish 1st (UK) Ltd is classified as a Private Limited Company registered under the 09943734 registration number. This company was set up eight years ago. The firm switched its registered name two times. Until 2016 this firm has delivered the services it's been known for as 1st Fish but at this moment this firm operates under the name Fish 1st (UK) Ltd. The company's declared SIC number is 10920, that means Manufacture of prepared pet foods. The latest annual accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-01-10.

The trademark of Fish 1st (UK) is "Fish 1st". It was proposed in February, 2016 and it registration was completed by IPO in May, 2016. The corporation will use this trademark untill February, 2026.

Because of this company's constant expansion, it became vital to formally appoint new directors: Carol F. and Thomas L. who have been working as a team since 18th February 2019 to fulfil their statutory duties for the following business.

  • Previous company's names
  • Fish 1st (UK) Ltd 2016-01-15
  • 1st Fish Ltd 2016-01-14
  • Fish 1st Ltd 2016-01-11

Trade marks

Trademark UK00003151130
Trademark image:-
Trademark name:Fish 1st
Status:Registered
Filing date:2016-02-23
Date of entry in register:2016-05-20
Renewal date:2026-02-23
Owner name:Fish 1st (UK) Ltd
Owner address:Unit 15, Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 1SS

Company staff

Carol F.

Role: Director

Appointed: 18 February 2019

Latest update: 23 April 2024

Thomas L.

Role: Director

Appointed: 18 February 2019

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Henry Bell & Co (Grantham) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham at Dysart Road, NG31 7DB, Lincolnshire and was registered as a PSC under the reg no 01567159.

Henry Bell & Co (Grantham) Limited
Address: Henry Bell & Co Dysart Road, Grantham, Lincolnshire, NG31 7DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01567159
Notified on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Falfish (Holdings) Ltd
Address: 15 Cardrew Industrial Estate, Redruth, TR15 1SS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10523128
Notified on 6 January 2017
Ceased on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Falfish Limited
Address: 15 Cardrew Industrial Estate, Cardrew Way, Redruth, TR15 1SS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01435560
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
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