Fishy Delishy Fulham Ltd is a private limited company registered at The Bungalow Ashfield Road, Morley, Leeds LS27 0QE. Incorporated on 2019-09-09, this 4-year-old company is run by 1 director and 1 secretary.
Director Murat A., appointed on 05 January 2023.
As far as secretaries are concerned, we can name: Emma A., appointed on 09 September 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to CH records there was a change of name on 2023-01-26 and their previous name was Basingstoke Fishy Delishy Ltd.
The last confirmation statement was filed on 2023-01-05 and the date for the next filing is 2024-01-19. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | The Bungalow Ashfield Road |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 0QE |
| Country of origin | United Kingdom |
| Registration Number | 12197000 |
| Date of Incorporation | Mon, 9th Sep 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 05 January 2023
Position: Secretary
Appointed: 09 September 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Murat A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ferhat A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Murat A.
| Notified on | 5 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ferhat A.
| Notified on | 9 September 2019 |
| Ceased on | 5 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Basingstoke Fishy Delishy | January 26, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-05 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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