General information

Name:

Fish4flies Ltd

Office Address:

10 Station Court Station Approach SS11 7AT Wickford

Number: 05656895

Incorporation date: 2005-12-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • roger@fish4flies.com
  • Roger@fish4flies.com

Websites

www.fish4flies.com
www.fish4flies.co.uk

Description

Data updated on:

Started with Reg No. 05656895 19 years ago, Fish4flies Limited was set up as a Private Limited Company. The latest registration address is 10 Station Court, Station Approach Wickford. The company's name switch from Flybox Internet to Fish4flies Limited took place on Fri, 26th Oct 2007. The company's classified under the NACE and SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Fish4flies Ltd released its account information for the period up to 2022-05-31. The latest annual confirmation statement was submitted on 2023-02-10.

At the moment, the directors chosen by the firm include: David R. selected to lead the company in 2015 in August and John R. selected to lead the company on Tue, 11th Aug 2015.

David R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fish4flies Limited 2007-10-26
  • Flybox Internet Limited 2005-12-16

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 14 August 2015

Latest update: 9 December 2023

John R.

Role: Director

Appointed: 11 August 2015

Latest update: 9 December 2023

People with significant control

David R.
Notified on 3 November 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 21 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 5 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
Company Age

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