Wanstead Fish started in year 2014 as Private Limited Company with registration number 08942967. The Wanstead Fish company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 64 Dangan Road. Postal code: E11 2RF.
The company has one director. Darren A., appointed on 8 May 2024. There are currently no secretaries appointed. As of 20 May 2024, there were 3 ex directors - Katie L., Chloe H. and others listed below. There were no ex secretaries.
| Office Address | 64 Dangan Road |
| Office Address2 | Wanstead |
| Town | London |
| Post code | E11 2RF |
| Country of origin | United Kingdom |
| Registration Number | 08942967 |
| Date of Incorporation | Mon, 17th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (141 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 08 May 2024
Position: Corporate Director
Appointed: 16 February 2024
The register of PSCs who own or control the company includes 2 names. As we researched, there is Darren A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kevin M. This PSC owns 75,01-100% shares.
Darren A.
| Notified on | 8 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin M.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -21 896 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 6 173 | ||||||||
| Current Assets | 17 640 | 12 933 | 10 545 | 19 237 | 15 443 | 18 152 | 26 159 | 19 912 | 17 900 |
| Debtors | 9 967 | ||||||||
| Net Assets Liabilities | -21 688 | -35 502 | -39 486 | -48 264 | -50 182 | 24 374 | 22 875 | 20 940 | |
| Stocks Inventory | 1 500 | ||||||||
| Tangible Fixed Assets | 27 948 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | -21 897 | ||||||||
| Shareholder Funds | -21 896 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 911 | 4 396 | 7 079 | 2 111 | 2 160 | 2 162 | 2 161 | 2 211 | |
| Average Number Employees During Period | 4 | 4 | 4 | 1 | 4 | 4 | 4 | ||
| Creditors | 61 334 | 69 307 | 73 558 | 82 602 | 85 094 | 30 567 | 19 855 | 15 967 | |
| Creditors Due Within One Year | 67 484 | ||||||||
| Fixed Assets | 30 117 | 25 406 | 21 581 | 18 364 | 16 421 | 28 189 | 22 317 | 18 452 | |
| Net Current Assets Liabilities | -49 844 | -45 894 | -56 512 | -53 988 | -64 517 | -64 443 | -1 653 | 2 719 | 4 699 |
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 507 | 2 250 | 333 | 2 642 | 2 499 | 2 755 | 2 662 | 2 766 | |
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Additions | 31 505 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 31 505 | ||||||||
| Tangible Fixed Assets Depreciation | 3 557 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 557 | ||||||||
| Total Assets Less Current Liabilities | -21 896 | -15 777 | -31 106 | -32 407 | -46 153 | -48 022 | 26 536 | 25 036 | 23 151 |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member was appointed on February 16, 2024 filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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