BizStats
You are here: bizstats.co.uk > a-z index > F list > FI list > FIS list > FISH list

Fish4homes Limited LONDON

Founded in 2000, Fish4homes, classified under reg no. 03943230 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Sunday 25th December 2022. Since Tuesday 11th April 2000 Fish4homes Limited is no longer carrying the name Pco 242.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fish4homes Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03943230
Date of Incorporation Thu, 9th Mar 2000
Industry Other information technology service activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2010

Reach Directors Limited

Position: Corporate Director

Appointed: 13 October 2010

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 13 October 2010

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 13 October 2010

Resigned: 17 November 2014

Georgina H.

Position: Director

Appointed: 13 March 2008

Resigned: 28 October 2010

Rachel S.

Position: Secretary

Appointed: 02 January 2008

Resigned: 28 October 2010

Bee T.

Position: Secretary

Appointed: 12 October 2007

Resigned: 02 January 2008

Philip M.

Position: Director

Appointed: 15 January 2007

Resigned: 13 March 2008

Matthew B.

Position: Director

Appointed: 14 June 2006

Resigned: 05 January 2007

Mark D.

Position: Director

Appointed: 21 November 2005

Resigned: 18 July 2008

Joseph S.

Position: Director

Appointed: 15 August 2005

Resigned: 13 October 2010

Gordon E.

Position: Secretary

Appointed: 22 October 2004

Resigned: 12 October 2007

Jonathan T.

Position: Secretary

Appointed: 15 September 2004

Resigned: 22 October 2004

Michael P.

Position: Director

Appointed: 02 September 2004

Resigned: 10 May 2007

Humphrey C.

Position: Director

Appointed: 02 August 2004

Resigned: 22 September 2006

Kevin B.

Position: Director

Appointed: 02 August 2004

Resigned: 02 September 2004

Ian A.

Position: Director

Appointed: 02 August 2004

Resigned: 30 November 2005

Paul D.

Position: Director

Appointed: 02 August 2004

Resigned: 13 October 2010

Stephen P.

Position: Director

Appointed: 01 January 2004

Resigned: 02 August 2004

David B.

Position: Director

Appointed: 09 June 2003

Resigned: 02 August 2004

Richard K.

Position: Director

Appointed: 14 March 2003

Resigned: 02 August 2004

John B.

Position: Director

Appointed: 04 July 2002

Resigned: 24 February 2003

Timothy B.

Position: Director

Appointed: 25 March 2002

Resigned: 02 August 2004

Joanne E.

Position: Director

Appointed: 04 December 2001

Resigned: 09 June 2003

Ian A.

Position: Director

Appointed: 01 June 2001

Resigned: 01 January 2004

Paul D.

Position: Director

Appointed: 03 April 2001

Resigned: 31 May 2001

Paul K.

Position: Secretary

Appointed: 03 April 2001

Resigned: 03 September 2004

Graham M.

Position: Director

Appointed: 03 April 2001

Resigned: 04 December 2001

Owen D.

Position: Director

Appointed: 10 April 2000

Resigned: 14 March 2003

Jonathan T.

Position: Director

Appointed: 10 April 2000

Resigned: 26 April 2005

Marlen R.

Position: Director

Appointed: 10 April 2000

Resigned: 04 July 2002

Iain A.

Position: Director

Appointed: 10 April 2000

Resigned: 25 March 2002

David W.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2001

David C.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2001

Anthony W.

Position: Director

Appointed: 10 April 2000

Resigned: 02 August 2004

Pailex Corporate Services Limited

Position: Secretary

Appointed: 09 March 2000

Resigned: 03 April 2001

Jeanette G.

Position: Director

Appointed: 09 March 2000

Resigned: 10 April 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Fish4 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fish4 Limited

1 Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03105246
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pco 242 April 11, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Sunday 25th December 2022
filed on: 26th, September 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.