General information

Name:

Stufish Ltd

Office Address:

84 Marchmont Street London WC1N 1AG Great Ormond Street Hospital

Number: 03881610

Incorporation date: 1999-11-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stufish came into being in 1999 as a company enlisted under no 03881610, located at WC1N 1AG Great Ormond Street Hospital at 84 Marchmont Street. This company has been in business for 21 years and its state is active. It has been already nine years since The company's business name is Stufish Limited, but till 2011 the business name was Mark Fisher Studio and up to that point, up till 11th January 2000 this company was known as Moorbox. It means this company used three other names. The firm's declared SIC number is 93290 which means Other amusement and recreation activities n.e.c.. The firm's latest annual accounts were submitted for the period up to January 31, 2019 and the most current confirmation statement was released on November 22, 2019.

In order to satisfy its customers, this particular limited company is consistently taken care of by a group of two directors who are Paul P. and Raymond W.. Their constant collaboration has been of pivotal use to the following limited company for 3 years.

  • Previous company's names
  • Stufish Limited 2011-11-17
  • Mark Fisher Studio Limited 2000-01-11
  • Moorbox Ltd 1999-11-22

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 24 February 2017

Latest update: 23 April 2020

Raymond W.

Role: Director

Appointed: 13 November 2009

Latest update: 23 April 2020

People with significant control

Raymond W. is the individual who controls this firm, owns 1/2 or less of company shares.

Raymond W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Cristina G.
Notified on 6 June 2016
Ceased on 23 August 2017
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 06 December 2020
Confirmation statement last made up date 22 November 2019
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 23 June 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 14 October 2015
Date Approval Accounts 14 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st January 2019 (AA)
filed on: 29th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 71111 : Architectural activities
20
Company Age

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