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Lucky Fish Ltd BATH

Founded in 2010, Lucky Fish, classified under reg no. 07246467 is an active company. Currently registered at The Old Barn Pipehouse BA2 7UJ, Bath the company has been in the business for fourteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Mark L., appointed on 7 May 2010. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex secretary - Theresa L.. There were no ex directors.

Lucky Fish Ltd Address / Contact

Office Address The Old Barn Pipehouse
Office Address2 Freshford
Town Bath
Post code BA2 7UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07246467
Date of Incorporation Fri, 7th May 2010
Industry Video production activities
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Mark L.

Position: Director

Appointed: 07 May 2010

Theresa L.

Position: Secretary

Appointed: 07 May 2010

Resigned: 23 March 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Mark L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand   2 8421 8112 8943 0093 555
Net Assets Liabilities   7543 22811 6998 8616 816
Property Plant Equipment   3 2833 2262 5812 0651 652
Current Assets8 7965 1383 0392 842    
Other
Version Production Software    1111
Accumulated Depreciation Impairment Property Plant Equipment   3 7614 5685 2135 7296 142
Additions Other Than Through Business Combinations Property Plant Equipment    750   
Administration Support Average Number Employees   11111
Average Number Employees During Period   11111
Creditors5 3927784 4645 3714 6438 1746 1356 323
Fixed Assets4 4094 0863 2693 2833 2262 5812 0651 652
Increase From Depreciation Charge For Year Property Plant Equipment    807645516413
Net Current Assets Liabilities3 4044 360-1 425-2 5296 4545 2803 1262 768
Property Plant Equipment Gross Cost   7 0447 7947 7947 7947 794
Staff Costs Employee Benefits Expense      8 8409 100
Total Assets Less Current Liabilities7 8138 4461 8447543 2282 6991 0611 116
Wages Salaries      8 8409 100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control April 30, 2023
filed on: 24th, May 2023 		Free Download (2 pages)

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