The Fish Factory (UK) Limited

General information

Name:

The Fish Factory (UK) Ltd

Office Address:

135 Notting Hill Gate W11 3LB London

Number: 04642679

Incorporation date: 2003-01-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London under the following Company Registration No.: 04642679. The firm was registered in the year 2003. The office of the firm is situated at 135 Notting Hill Gate . The zip code for this address is W11 3LB. It has been already eighteen years since The company's registered name is The Fish Factory (UK) Limited, but until 2003 the business name was The Worthing Fish Factory and before that, up till 2003-04-18 this company was known under the name Cannes Opener. It means this company used three different names. The company's principal business activity number is 56101, that means Licensed restaurants. The Fish Factory (UK) Ltd released its latest accounts for the financial period up to 2021-06-30. The company's most recent annual confirmation statement was released on 2021-01-21.

Andreas S. is this firm's individual managing director, that was chosen to lead the company in 2003 in January. Furthermore, the managing director's assignments are assisted with by a secretary - Donna S., who was chosen by this specific limited company eighteen years ago.

  • Previous company's names
  • The Fish Factory (UK) Limited 2003-12-23
  • The Worthing Fish Factory Limited 2003-04-18
  • Cannes Opener Limited 2003-01-21

Financial data based on annual reports

Company staff

Donna S.

Role: Secretary

Appointed: 21 June 2003

Latest update: 26 August 2021

Andreas S.

Role: Director

Appointed: 21 January 2003

Latest update: 26 August 2021

People with significant control

Andreas S. is the individual who has control over this firm, owns over 3/4 of company shares.

Andreas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 04 February 2022
Confirmation statement last made up date 21 January 2021
Annual Accounts 17 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 August 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 14 August 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 January 2016
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2021/06/30 (AA)
filed on: 22nd, October 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
18
Company Age

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