Ichthyos Limited in Romiley STOCKPORT

Ichthyos Limited STOCKPORT

Founded in 2004, Ichthyos, classified under reg no. 05012088 is an active company. Currently registered at 41 Hill Rise SK6 4AP, Stockport the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2004-02-18 Ichthyos Limited is no longer carrying the name Goldcore.

At the moment there are 2 directors in the the company, namely Angela N. and John N.. In addition one secretary - John R. - is with the firm. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Ichthyos Limited Address / Contact

Office Address	41 Hill Rise
Office Address2	Romiley
Town	Stockport
Post code	SK6 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05012088
Date of Incorporation	Mon, 12th Jan 2004
Industry	Marine fishing
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (241 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

John R.

Position: Secretary

Appointed: 15 January 2004

Angela N.

Position: Director

Appointed: 15 January 2004

John N.

Position: Director

Appointed: 15 January 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 15 January 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 12 January 2004

Resigned: 15 January 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is John N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Goldcore	February 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 7th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 2nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 27th, January 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-01-27: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 11th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 4th, February 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-02-04: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 12th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 19th, February 2014	annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 6th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 30th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 26th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 21st, February 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 17th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 25th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 10th, February 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 8th, June 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 27th, August 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, August 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-01-21 filed on: 21st, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-21 filed on: 21st, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
288a	On 2004-02-23 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-23 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
CERTNM	Company name changed goldcore LIMITEDcertificate issued on 18/02/04 filed on: 18th, February 2004	change of name	Free Download (3 pages)
CERTNM	Company name changed goldcore LIMITEDcertificate issued on 18/02/04 filed on: 18th, February 2004	change of name	Free Download (3 pages)
288a	On 2004-02-08 New director appointed filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-08 New director appointed filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-08 New secretary appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-08 New secretary appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288b	On 2004-01-22 Director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On 2004-01-22 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On 2004-01-22 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
287	Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, January 2004	address	Free Download (1 page)
287	Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, January 2004	address	Free Download (1 page)
288b	On 2004-01-22 Director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2004	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, January 2004	incorporation	Free Download (6 pages)

Ichthyos Limited STOCKPORT

Ichthyos Limited Address / Contact

Company Information / Profile

Company staff

John R.

Angela N.

John N.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Company filings

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