General information

Name:

Profish Limited.

Office Address:

33 Union Street BS1 2DJ Bristol

Number: 08936930

Incorporation date: 2014-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08936930 ten years ago, Profish Ltd. is categorised as a Private Limited Company. The business current office address is 33 Union Street, Bristol. This company's declared SIC number is 30990 and their NACE code stands for Manufacture of other transport equipment n.e.c.. The business most recent filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-13.

Taking into consideration this specific firm's magnitude, it became unavoidable to appoint new company leaders: Matthew R., James F. and Robert M. who have been supporting each other since 2020 to fulfil their statutory duties for this business. To support the directors in their duties, this specific business has been utilizing the skillset of Robert M. as a secretary since 2014.

Financial data based on annual reports

Company staff

Matthew R.

Role: Director

Appointed: 25 April 2020

Latest update: 5 February 2024

James F.

Role: Director

Appointed: 25 April 2020

Latest update: 5 February 2024

Robert M.

Role: Director

Appointed: 13 March 2014

Latest update: 5 February 2024

Robert M.

Role: Secretary

Appointed: 13 March 2014

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Philip C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan James (Holdings) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bristol, BS1 2DJ and was registered as a PSC under the reg no 089300933.

Philip C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan James (Holdings) Ltd
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Uk
Registration number 089300933
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 13 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 December 2015
Annual Accounts 22nd December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22nd December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

HQ address,
2016

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

Accountant/Auditor,
2015 - 2016

Name:

Norton Accountancy Ltd

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

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Services (by SIC Code)

  • 30990 : Manufacture of other transport equipment n.e.c.
10
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