Fish 123 Limited HORNCHURCH


Fish 123 Limited is a private limited company that can be found at 371A South End Road, Hornchurch RM12 5NA. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 1 director and 1 secretary.
Director Mei Y., appointed on 30 June 2022.
Changing the topic to secretaries, we can name: Leanne Y., appointed on 12 June 2019.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was filed on 2023-06-11 and the date for the next filing is 2024-06-25. Moreover, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Fish 123 Limited Address / Contact

Office Address 371a South End Road
Town Hornchurch
Post code RM12 5NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12047591
Date of Incorporation Wed, 12th Jun 2019
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 5 years old
Account next due date Mon, 31st Mar 2025 (340 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Mei Y.

Position: Director

Appointed: 30 June 2022

Leanne Y.

Position: Secretary

Appointed: 12 June 2019

James Y.

Position: Director

Appointed: 12 June 2019

Resigned: 30 June 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is James Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Leanne Y. This PSC owns 25-50% shares and has 25-50% voting rights.

James Y.

Notified on 12 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leanne Y.

Notified on 12 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-292020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets21 15921 15927 08318 80713 960
Net Assets Liabilities3 8723 87214 8535 908-1 851
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 3002 3002 4252 3532 353
Average Number Employees During Period44433
Creditors15 23815 2389 80510 54713 933
Net Current Assets Liabilities6 1726 17217 2788 261502
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal251251  475
Total Assets Less Current Liabilities6 1726 17217 2788 261502

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on June 30, 2023
filed on: 27th, August 2023
Free Download (2 pages)

Company search