Fishbone Holdings Ltd WALLSEND


Founded in 2016, Fishbone Holdings, classified under reg no. 10146262 is an active company. Currently registered at 6 Beverley Place NE28 7BH, Wallsend the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely Mindaugas G., Andrejus P.. Of them, Mindaugas G., Andrejus P. have been with the company the longest, being appointed on 26 April 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Fishbone Holdings Ltd Address / Contact

Office Address 6 Beverley Place
Town Wallsend
Post code NE28 7BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10146262
Date of Incorporation Tue, 26th Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Mindaugas G.

Position: Director

Appointed: 26 April 2016

Andrejus P.

Position: Director

Appointed: 26 April 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Mindaugas G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrejus P. This PSC owns 25-50% shares.

Mindaugas G.

Notified on 26 April 2016
Nature of control: 25-50% shares

Andrejus P.

Notified on 26 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand16850648 12172153 863
Current Assets31 400222 826277 810300 660308 886310 209319 748
Debtors31 232222 320277 806292 539308 814310 194315 885
Other Debtors31 232222 320277 806286 679305 379306 649312 140
Other
Amounts Owed By Related Parties  4 5005 8603 4353 5453 745
Amounts Owed To Group Undertakings  3 59012 1746 2242 084500
Average Number Employees During Period  22222
Balances Amounts Owed By Related Parties29 900      
Balances Amounts Owed To Related Parties100200     
Bank Borrowings Overdrafts    2 200  
Corporation Tax Payable   10  2 464
Creditors33 93834 03841 42843 97243 75235 70234 752
Financial Assets200200     
Investments Fixed Assets200200300200200200200
Investments In Group Undertakings Participating Interests  300200200200200
Net Current Assets Liabilities-2 538188 788236 382256 688265 134274 507284 996
Number Shares Issued Fully Paid222    
Other Creditors33 93834 03841 42831 78834 78831 78831 788
Par Value Share111    
Total Assets Less Current Liabilities-2 338188 988236 682256 888265 334274 707285 196
Trade Creditors Trade Payables    5401 830 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 25th, January 2024
Free Download (9 pages)

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