General information

Name:

Fish4 Trading Ltd

Office Address:

One Canada Sqaure Canary Wharf E14 5AP London

Number: 04280832

Incorporation date: 2001-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04280832 is a registration number for Fish4 Trading Limited. This company was registered as a Private Limited Company on September 4, 2001. This company has been actively competing on the British market for the last 23 years. This enterprise can be contacted at One Canada Sqaure Canary Wharf in London. The office's area code assigned to this address is E14 5AP. This firm's principal business activity number is 99999 which stands for Dormant Company. The firm's latest financial reports were submitted for the period up to December 25, 2022 and the most recent confirmation statement was released on August 15, 2023.

Council Manchester City Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 9,418 pounds of revenue. In 2011 the company had 1 transaction that yielded 684 pounds. Cooperation with the Manchester City Council council covered the following areas: Advertising.

James M. is the enterprise's single managing director, that was assigned to lead the company 5 years ago. That business had been supervised by Simon F. up until December 31, 2022. In addition another director, including Simon F. resigned 5 years ago. Another limited company has been appointed as one of the secretaries of this company: Reach Secretaries Limited.

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 13 October 2010

Address: Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 6 March 2024

Role: Corporate Director

Appointed: 13 October 2010

Address: Canary Wharf, London, E14 5AP

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Fish4 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 Canary Wharf, E14 5AP and was registered as a PSC under the registration number 03105246.

Fish4 Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 03105246
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 25, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Manchester City Council 7 £ 9 418.07
2012-07-17 5100566312 £ 2 531.36 Advertising
2012-07-17 5100566317 £ 2 291.04 Advertising
2012-07-17 5100566315 £ 1 668.13 Advertising
2011 Manchester City Council 1 £ 684.00
2011-11-10 5100498366 £ 684.00 Advertising

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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