Fish Planet London Limited

General information

Name:

Fish Planet London Ltd

Office Address:

2 Wells Terrace Wells Terrace N4 3JU London

Number: 13549565

Incorporation date: 2021-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Wells Terrace, London N4 3JU Fish Planet London Limited is a Private Limited Company with 13549565 Companies House Reg No. It's been launched three years ago. This business's SIC code is 47230 which stands for Retail sale of fish, crustaceans and molluscs in specialised stores. Fish Planet London Ltd reported its latest accounts for the period that ended on Wednesday 31st August 2022. Its most recent confirmation statement was submitted on Wednesday 21st June 2023.

Considering the following firm's growth, it became vital to acquire more executives: Daniele M. and Pawel M. who have been supporting each other since Tuesday 21st June 2022 for the benefit of the following limited company.

Executives who control the firm include: Pawel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniele M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Daniele M.

Role: Director

Appointed: 21 June 2022

Latest update: 23 December 2023

Pawel M.

Role: Director

Appointed: 09 June 2022

Latest update: 23 December 2023

People with significant control

Pawel M.
Notified on 9 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniele M.
Notified on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pawel M.
Notified on 1 May 2022
Ceased on 9 June 2022
Nature of control:
substantial control or influence
Pawel Rafal Masalski
Address: 59 Glenwood Glenwood Road, London, N15 3JS, England
Legal authority Act 2000
Legal form Director
Notified on 1 January 2022
Ceased on 1 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 5 August 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 21st June 2023 (CS01)
filed on: 21st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47230 : Retail sale of fish, crustaceans and molluscs in specialised stores
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