General information

Name:

Fish4jobs Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 03961754

Incorporation date: 2000-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London with reg. no. 03961754. This firm was established in 2000. The main office of this firm is located at One Canada Square Canary Wharf. The postal code for this location is E14 5AP. Created as Pco 245, it used the business name up till 2000, at which moment it was replaced by Fish4jobs Limited. The company's declared SIC number is 99999 meaning Dormant Company. The most recent filed accounts documents describe the period up to 2022-12-25 and the latest annual confirmation statement was submitted on 2023-03-27.

Presently, this firm is guided by 1 managing director: James M., who was appointed in 2019. This firm had been presided over by Simon F. till 2022-12-31. What is more a different director, namely Simon F. resigned 5 years ago. At least one secretary in this firm is a limited company, specifically Reach Secretaries Limited.

  • Previous company's names
  • Fish4jobs Limited 2000-04-26
  • Pco 245 Limited 2000-03-31

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 25 December 2023

Role: Corporate Director

Appointed: 13 October 2010

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

Latest update: 25 December 2023

Role: Corporate Secretary

Appointed: 13 October 2010

Address: Canary Wharf, London, E14 5AP

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/25 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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