Fish! Kitchen Limited LONDON


Fish! Kitchen started in year 2006 as Private Limited Company with registration number 06014057. The Fish! Kitchen company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Fifth Floor, Clareville House 26-27 Oxendon Street. Postal code: SW1Y 4EL.

Currently there are 2 directors in the the company, namely Christopher V. and Anthony A.. In addition one secretary - Christopher V. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Fish! Kitchen Limited Address / Contact

Office Address Fifth Floor, Clareville House 26-27 Oxendon Street
Office Address2 St. James's
Town London
Post code SW1Y 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06014057
Date of Incorporation Wed, 29th Nov 2006
Industry Licensed restaurants
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Christopher V.

Position: Director

Appointed: 15 December 2006

Anthony A.

Position: Director

Appointed: 29 November 2006

Christopher V.

Position: Secretary

Appointed: 29 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2006

Resigned: 29 November 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 November 2006

Resigned: 29 November 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Anthony A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand507 149645 847734 1121 062 712
Current Assets1 522 9091 641 9731 702 4192 293 829
Debtors899 972857 096866 8131 102 605
Net Assets Liabilities1 091 854665 821488 328706 661
Other Debtors692 556637 192602 018786 386
Property Plant Equipment951 847820 694727 986617 543
Total Inventories115 788139 030101 494128 512
Other
Accumulated Amortisation Impairment Intangible Assets3 437 5433 437 5433 437 543 
Accumulated Depreciation Impairment Property Plant Equipment1 181 7601 378 6441 531 1231 677 018
Additions Other Than Through Business Combinations Property Plant Equipment 65 73159 77135 452
Amounts Owed To Group Undertakings316 326315 581314 837314 093
Average Number Employees During Period898783145
Bank Borrowings Overdrafts270 000600 000699 499650 862
Corporation Tax Payable118 85358 19951 707140 193
Corporation Tax Recoverable181 337183 450183 450238 107
Creditors286 613617 196718 279833 956
Current Tax For Period62 798  54 969
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences13 652-26 187-7 584 
Fixed Assets1 751 8471 620 6941 527 9861 417 543
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 460 8801 285 6661 499 5891 365 287
Increase Decrease In Current Tax From Adjustment For Prior Periods -64 911-6 777-10
Increase From Depreciation Charge For Year Property Plant Equipment 196 884152 479145 895
Intangible Assets Gross Cost3 437 5433 437 5433 437 543 
Investments Fixed Assets800 000800 000800 000800 000
Investments In Group Undertakings Participating Interests  800 000800 000
Net Current Assets Liabilities-339 609-330 093-321 379123 074
Other Creditors16 61317 19618 780183 094
Other Taxation Social Security Payable317 843203 674124 848351 943
Percentage Class Share Held In Subsidiary 100100100
Property Plant Equipment Gross Cost2 133 6072 199 3382 259 1092 294 561
Provisions For Liabilities Balance Sheet Subtotal33 7717 584  
Taxation Including Deferred Taxation Balance Sheet Subtotal33 7717 584  
Tax Tax Credit On Profit Or Loss On Ordinary Activities76 450-91 098-14 36154 959
Total Assets Less Current Liabilities1 412 2381 290 6011 206 6071 540 617
Total Current Tax Expense Credit62 798-64 911-6 77754 959
Trade Creditors Trade Payables375 381408 856696 191423 302
Trade Debtors Trade Receivables26 07936 45481 34578 112

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Wednesday 29th November 2023
filed on: 29th, November 2023
Free Download (3 pages)

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