Fat Fish Marketing Limited NEWCASTLE


Founded in 2016, Fat Fish Marketing, classified under reg no. NI638686 is an active company. Currently registered at 2 Brooklands Grove BT33 0GJ, Newcastle the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Branislav N., Joshua N.. Of them, Joshua N. has been with the company the longest, being appointed on 25 May 2016 and Branislav N. has been with the company for the least time - from 1 June 2020. At present there is one former director listed by the company - Katrin B., who left the company on 31 October 2021. In addition, the company lists several former secretaries whose names might be found in the table below.

Fat Fish Marketing Limited Address / Contact

Office Address 2 Brooklands Grove
Town Newcastle
Post code BT33 0GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI638686
Date of Incorporation Wed, 25th May 2016
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Branislav N.

Position: Director

Appointed: 01 June 2020

Joshua N.

Position: Director

Appointed: 25 May 2016

Katrin B.

Position: Secretary

Appointed: 24 August 2020

Resigned: 05 October 2020

Katrin B.

Position: Director

Appointed: 01 June 2020

Resigned: 31 October 2021

David N.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 August 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Madeleine N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Branislav N. This PSC owns 25-50% shares. Moving on, there is Joshua N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Madeleine N.

Notified on 20 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Branislav N.

Notified on 12 April 2021
Nature of control: 25-50% shares

Joshua N.

Notified on 25 May 2016
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 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 26 94137 98043 48818 3146 45914 881
Current Assets61928 38080 489140 094140 52799 98585 134
Debtors 1 43942 50996 606122 21393 52670 253
Net Assets Liabilities-1 2883 7564 2532 11115 52726 7364 741
Other Debtors 1 43942 298    
Property Plant Equipment 1 74611 9306 530683983700
Other
Accumulated Depreciation Impairment Property Plant Equipment 9587 30613 83519 68220 46021 477
Average Number Employees During Period  161612124
Corporation Tax Payable 10 6081 885    
Creditors2 04026 37083 643103 91494 95453 44670 361
Fixed Assets1331 74611 93015 93110 08410 38410 101
Increase From Depreciation Charge For Year Property Plant Equipment  6 3486 5295 8477781 017
Investments Fixed Assets   9 4019 4019 4019 401
Net Current Assets Liabilities-1 4212 010-3 15536 18045 57346 53914 773
Other Creditors 2 3854 522    
Other Taxation Social Security Payable 69626 394    
Property Plant Equipment Gross Cost 2 70419 23620 36520 36521 44322 177
Provisions For Liabilities Balance Sheet Subtotal    130187133
Total Additions Including From Business Combinations Property Plant Equipment  16 5321 129 1 078734
Total Assets Less Current Liabilities-1 2883 7568 77652 11155 65756 92324 874
Trade Creditors Trade Payables 12 68139 674    
Trade Debtors Trade Receivables  210    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates April 12, 2024
filed on: 30th, April 2024
Free Download (4 pages)

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