Wildfish Limited

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General information

Name:

Wildfish Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 04126092

Incorporation date: 2000-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wildfish came into being in 2000 as a company enlisted under no 04126092, located at WC2H 9JQ London at 71-75 Shelton Street. This firm has been in business for twenty four years and its current state is active. The enterprise's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. Wildfish Ltd released its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-01-06.

Currently, this firm is directed by a single managing director: Clive Y., who was formally appointed four years ago. The firm had been presided over by Ferdinand D. until 2024. As a follow-up another director, specifically Roland M. quit in September 2020.

Ferdinand D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Clive Y.

Role: Director

Appointed: 09 September 2020

Latest update: 9 March 2024

People with significant control

Ferdinand D.
Notified on 5 January 2022
Nature of control:
over 3/4 of shares
Clive Y.
Notified on 9 September 2020
Ceased on 5 January 2022
Nature of control:
over 3/4 of shares
Roland M.
Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control:
over 1/2 to 3/4 of shares
Angel M.
Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 August 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Ground Floor 19 New Road

Post code:

BN1 1UF

City / Town:

Brighton

HQ address,
2013

Address:

28 Valentine Avenue

Post code:

DA5 3HE

City / Town:

Bexley

HQ address,
2014

Address:

28 Valentine Avenue

Post code:

DA5 3HE

City / Town:

Bexley

HQ address,
2015

Address:

28 Valentine Avenue

Post code:

DA5 3HE

City / Town:

Bexley

Accountant/Auditor,
2014

Name:

Lucraft Hodgson & Dawes Llp

Address:

Ground Floor 19 New Road

Post code:

BN1 1UF

City / Town:

Brighton

Accountant/Auditor,
2015

Name:

Will Taylor Limited

Address:

4th Floor International House Queens Road

Post code:

BN1 3XE

City / Town:

Brighton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 93290 : Other amusement and recreation activities n.e.c.
23
Company Age

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