General information

Name:

Passion Fish Ltd

Office Address:

66 Ormeley Road SW12 9QG London

Number: 09632827

Incorporation date: 2015-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passion Fish Limited with Companies House Reg No. 09632827 has been operating on the market for 9 years. This Private Limited Company can be reached at 66 Ormeley Road, in London and its post code is SW12 9QG. This firm's SIC and NACE codes are 58190 and has the NACE code: Other publishing activities. Passion Fish Ltd released its latest accounts for the financial period up to Thu, 30th Jun 2022. The company's latest annual confirmation statement was filed on Sat, 10th Jun 2023.

As suggested by this specific company's executives data, since 2015 there have been two directors: Linda S. and Timothy C.. In order to provide support to the directors, this specific firm has been utilizing the skills of Linda S. as a secretary for the last 9 years.

Executives with significant control over the firm are: Timothy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Linda S.

Role: Director

Appointed: 10 June 2015

Latest update: 7 March 2024

Linda S.

Role: Secretary

Appointed: 10 June 2015

Latest update: 7 March 2024

Timothy C.

Role: Director

Appointed: 10 June 2015

Latest update: 7 March 2024

People with significant control

Timothy C.
Notified on 1 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda S.
Notified on 29 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 20/02/2017
Start Date For Period Covered By Report 10 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20/02/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
8
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