Fishing Experience Limited

General information

Name:

Fishing Experience Ltd

Office Address:

42-46 Station Road HA8 7AB Edgware

Number: 12965697

Incorporation date: 2020-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

12965697 is the reg. no. of Fishing Experience Limited. This firm was registered as a Private Limited Company on 2020/10/21. This firm has existed in this business for the last four years. This firm can be contacted at 42-46 Station Road in Edgware. The office's post code assigned to this place is HA8 7AB. The registered name of the firm was changed in the year 2021 to Fishing Experience Limited. This firm former name was Fish House. This company's principal business activity number is 46380: Wholesale of other food, including fish, crustaceans and molluscs. 2022-10-31 is the last time when company accounts were filed.

We have one managing director at the moment leading the following firm, namely Adina-Mihaela A. who's been performing the director's responsibilities for four years. This firm had been guided by Elena F. till 2021/01/26. Another limited company has been appointed as one of the directors of this company: Abc Secretaries Limited.

  • Previous company's names
  • Fishing Experience Limited 2021-01-25
  • Fish House Limited 2020-10-21

Financial data based on annual reports

Company staff

Adina-Mihaela A.

Role: Director

Appointed: 25 April 2021

Latest update: 4 May 2024

Role: Corporate Director

Appointed: 26 January 2021

Address: Station Road, Edgware, HA8 7AB, England

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm are as follows: Abc Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at Station Road, HA8 7AB and was registered as a PSC under the reg no 04316245.

Abc Secretaries Limited
Address: 42-46 Station Road, Edgware, HA8 7AB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04316245
Notified on 26 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elena F.
Notified on 21 October 2020
Ceased on 26 January 2021
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-21
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/20 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
3
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