General information

Name:

Fisher Island Ltd

Office Address:

4th Floor 167 Fleet Street EC4A 2EA London

Number: 05724222

Incorporation date: 2006-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05724222 is the registration number used by Fisher Island Limited. This firm was registered as a Private Limited Company on 2006-02-28. This firm has been operating on the market for 18 years. This firm can be reached at 4th Floor 167 Fleet Street in London. The office's postal code assigned to this location is EC4A 2EA. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. 2021-12-31 is the last time when company accounts were reported.

There is a team of two directors supervising the following firm right now, specifically Ilona C. and Dominik K. who have been performing the directors obligations since December 2021.

Alain E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ilona C.

Role: Director

Appointed: 15 December 2021

Latest update: 23 April 2024

Dominik K.

Role: Director

Appointed: 31 May 2021

Latest update: 23 April 2024

People with significant control

Alain E.
Notified on 27 September 2023
Nature of control:
over 3/4 of shares
Martin E.
Notified on 6 April 2016
Ceased on 16 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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