Cook My Fish Limited LONDON


Cook My Fish Limited is a private limited company that can be found at 79 Fawe Park Road, London SW15 2EG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-12, this 4-year-old company is run by 2 directors.
Director Lindsay P., appointed on 09 September 2019. Director Christopher H., appointed on 12 July 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "accounting and auditing activities" (Standard Industrial Classification code: 69201).
The last confirmation statement was filed on 2023-07-11 and the deadline for the next filing is 2024-07-25. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Cook My Fish Limited Address / Contact

Office Address 79 Fawe Park Road
Town London
Post code SW15 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12100140
Date of Incorporation Fri, 12th Jul 2019
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Lindsay P.

Position: Director

Appointed: 09 September 2019

Christopher H.

Position: Director

Appointed: 12 July 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Lindsay P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Lindsay P.

Notified on 9 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher H.

Notified on 12 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher H.

Notified on 12 July 2019
Ceased on 19 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets16 65665 30252 5981 966
Net Assets Liabilities12 97010 04210 703269
Other
Average Number Employees During Period1   
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors25 00075 00068 2893 398
Fixed Assets26 39326 39326 3931 700
Net Current Assets Liabilities16 65665 30252 5981 966
Total Assets Less Current Liabilities43 05091 69678 9923 667
Provisions For Liabilities Balance Sheet Subtotal5 0806 654  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 29th, December 2023
Free Download (8 pages)

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