Tuplefish Limited WELNEY


Tuplefish started in year 2011 as Private Limited Company with registration number 07539235. The Tuplefish company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Welney at 1-2 Sandgate Terrace. Postal code: PE14 9RQ.

The company has one director. William S., appointed on 1 March 2015. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Lisa F.. There were no ex secretaries.

Tuplefish Limited Address / Contact

Office Address 1-2 Sandgate Terrace
Office Address2 Wisbech Road
Town Welney
Post code PE14 9RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07539235
Date of Incorporation Tue, 22nd Feb 2011
Industry Information technology consultancy activities
End of financial Year 29th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (173 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

William S.

Position: Director

Appointed: 01 March 2015

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 22 February 2011

Resigned: 21 May 2014

Lisa F.

Position: Director

Appointed: 22 February 2011

Resigned: 31 August 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Lisa F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William S. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa F.

Notified on 22 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William S.

Notified on 22 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282017-02-282018-02-28
Net Worth500500  
Balance Sheet
Current Assets  76 37868 968
Net Assets Liabilities  47 77235 909
Net Assets Liabilities Including Pension Asset Liability500500  
Reserves/Capital
Shareholder Funds500500  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -450-1 000
Average Number Employees During Period  11
Creditors  28 15632 059
Total Assets Less Current Liabilities  48 22236 909
Called Up Share Capital Not Paid Not Expressed As Current Asset500500  
Number Shares Allotted 500  
Par Value Share 1  
Share Capital Allotted Called Up Paid500500  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates 2024-02-22
filed on: 1st, March 2024
Free Download (4 pages)

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