Founded in 2015, Fishbone Properties, classified under reg no. 09687012 is an active company. Currently registered at 6 Beverley Place NE28 7BH, Wallsend the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has 2 directors, namely Andrejus P., Mindaugas G.. Of them, Andrejus P., Mindaugas G. have been with the company the longest, being appointed on 15 July 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Beverley Place |
| Town | Wallsend |
| Post code | NE28 7BH |
| Country of origin | United Kingdom |
| Registration Number | 09687012 |
| Date of Incorporation | Wed, 15th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 9 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 | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 15 July 2015
Position: Director
Appointed: 15 July 2015
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Andrejus P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mindaugas G. This PSC owns 25-50% shares. The third one is Fishbone Holdings Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Andrejus P.
| Notified on | 14 February 2019 |
| Nature of control: |
25-50% shares |
Mindaugas G.
| Notified on | 14 February 2019 |
| Nature of control: |
25-50% shares |
Fishbone Holdings Ltd
49 Wheatfield Grove, Newcastle Upon Tyne, NE12 8DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10146262 |
| Notified on | 1 July 2016 |
| Ceased on | 14 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 153 | 694 | 325 | 9 219 | 16 660 | 1 376 | 1 615 | 7 712 |
| Current Assets | 253 | 794 | 415 | 9 309 | 18 117 | 2 283 | 3 716 | 95 767 |
| Debtors | 100 | 100 | 90 | 90 | 1 457 | 907 | 2 101 | 88 055 |
| Net Assets Liabilities | 5 483 | -19 986 | 110 965 | 190 477 | 221 446 | |||
| Other Debtors | 100 | 100 | 90 | 90 | 157 | 157 | 157 | 85 817 |
| Property Plant Equipment | 624 | 336 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 240 | 528 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 864 | |||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | |||
| Bank Borrowings Overdrafts | 400 049 | 774 355 | 812 616 | 912 294 | ||||
| Corporation Tax Payable | 2 611 | |||||||
| Creditors | 163 640 | 290 607 | 291 455 | 291 133 | 400 049 | 774 355 | 812 616 | 912 294 |
| Current Tax For Period | 2 611 | |||||||
| Fixed Assets | 1 386 500 | 1 620 449 | 1 805 471 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 173 428 | 133 432 | 64 500 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 240 | 288 | ||||||
| Investment Property | 160 816 | 285 065 | 285 065 | 287 307 | 727 327 | 1 386 500 | 1 619 825 | 1 805 135 |
| Investment Property Fair Value Model | 287 307 | 727 327 | 1 386 500 | 1 619 825 | 1 805 135 | |||
| Net Current Assets Liabilities | -163 387 | -289 813 | -291 040 | -281 824 | -347 264 | -472 094 | -543 160 | -587 105 |
| Other Creditors | 163 640 | 290 607 | 291 455 | 288 522 | 365 381 | 466 006 | 462 136 | 680 097 |
| Other Taxation Social Security Payable | 351 | 970 | ||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 864 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 29 086 | 74 196 | 84 626 | |||||
| Total Assets Less Current Liabilities | -2 571 | -4 748 | -5 975 | 5 483 | 380 063 | 914 406 | 1 077 289 | 1 218 366 |
| Trade Creditors Trade Payables | 2 640 | 4 186 | 2 775 | |||||
| Trade Debtors Trade Receivables | 1 300 | 750 | 1 944 | 2 238 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th February 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (3 pages) |
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