General information

Name:

Fishing.co.uk Ltd

Office Address:

12a York House York House Place W8 4EY London

Number: 04208450

Incorporation date: 2001-04-30

End of financial year: 26 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fishing..uk came into being in 2001 as a company enlisted under no 04208450, located at W8 4EY London at 12a York House. This firm has been in business for 23 years and its last known state is active. This firm is known as Fishing.co.uk Limited. However, this company also was listed as Velvet Media until the name was replaced twenty three years ago. The enterprise's SIC code is 62090 and their NACE code stands for Other information technology service activities. The firm's latest annual accounts describe the period up to 2022-10-31 and the most current confirmation statement was released on 2023-04-30.

In order to satisfy their customer base, the limited company is constantly controlled by a group of two directors who are Ketan S. and Taha A.. Their support has been of cardinal use to the following limited company since 2009. Furthermore, the director's duties are regularly backed by a secretary - Taha A., who joined the following limited company on 2001-04-30.

  • Previous company's names
  • Fishing.co.uk Limited 2001-07-11
  • Velvet Media Limited 2001-04-30

Financial data based on annual reports

Company staff

Ketan S.

Role: Director

Appointed: 29 August 2009

Latest update: 5 February 2024

Taha A.

Role: Secretary

Appointed: 30 April 2001

Latest update: 5 February 2024

Taha A.

Role: Director

Appointed: 30 April 2001

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Velvet Capital 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 York House, York House Place, W8 4EY.

Velvet Capital Limited
Address: 12a York House, York House Place, London, W8 4EY, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 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 26 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 25 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st October 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
Company Age

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