General information

Name:

Sportfish Ltd

Office Address:

9 Pall Mall London SW1Y 5NP St. James's

Number: 05071717

Incorporation date: 2004-03-12

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sportfish began its business in 2004 as a Private Limited Company registered with number: 05071717. The company has been functioning for 20 years and it's currently active. This company's registered office is based in St. James's at 9 Pall Mall. You could also locate the firm utilizing its postal code of SW1Y 5NP. It known today as Sportfish Limited, was earlier known as Flightwave. The change has occurred in July 13, 2004. This enterprise's principal business activity number is 74990, that means Non-trading company. 31st January 2023 is the last time when the accounts were filed.

According to the latest data, this specific company is led by a solitary managing director: Robin P., who was selected to lead the company on July 7, 2020. That company had been directed by Richard H. until 2016. What is more another director, including Alexander S. resigned four years ago. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Robin P. as a secretary since 2020.

  • Previous company's names
  • Sportfish Limited 2004-07-13
  • Flightwave Limited 2004-03-12

Financial data based on annual reports

Company staff

Robin P.

Role: Secretary

Appointed: 07 July 2020

Latest update: 5 March 2024

Robin P.

Role: Director

Appointed: 07 July 2020

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Farlows Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1Y 5NP and was registered as a PSC under the reg no 03853241.

Farlows Group Limited
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03853241
Notified on 1 July 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 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 17 October 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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