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Fishbook Ltd OXTED

Fishbook started in year 2008 as Private Limited Company with registration number 06764157. The Fishbook company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Oxted at 27 Mill Lane. Postal code: RH8 9DF.

The company has one director. Steven F., appointed on 2 December 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Leigh R. and who left the the company on 1 December 2011. In addition, there is one former secretary - Leigh R. who worked with the the company until 1 December 2011.

Fishbook Ltd Address / Contact

Office Address 27 Mill Lane
Office Address2 Hurst Green
Town Oxted
Post code RH8 9DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06764157
Date of Incorporation Tue, 2nd Dec 2008
Industry Other information technology service activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Steven F.

Position: Director

Appointed: 02 December 2008

Leigh R.

Position: Director

Appointed: 02 December 2008

Resigned: 01 December 2011

Leigh R.

Position: Secretary

Appointed: 02 December 2008

Resigned: 01 December 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Steven F. The abovementioned PSC and has 50,01-75% shares.

Steven F.

Notified on 1 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 4461 3061 2601 205      
Balance Sheet
Current Assets2 3171 7001 7001 7001 2041 2001 0941 039984929
Net Assets Liabilities   1 2051 1501 0951 040985930875
Cash Bank In Hand88         
Debtors2 2291 7001 700       
Net Assets Liabilities Including Pension Asset Liability6 4461 3061 2601 205      
Tangible Fixed Assets4 98911       
Reserves/Capital
Called Up Share Capital2 0002 0002 000       
Profit Loss Account Reserve-25 254-30 394-30 440       
Shareholder Funds6 4461 3061 2601 205      
Other
Average Number Employees During Period     111  
Creditors   4965510655555555
Fixed Assets4 989111111111
Net Current Assets Liabilities1 4571 3051 2591 2041 1491 0941 039984929874
Total Assets Less Current Liabilities6 4461 3061 2601 2051 1501 0951 040985930875
Creditors Due Within One Year860395441496      
Number Shares Allotted 2 0002 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid2 0002 0002 000       
Share Premium Account29 70029 70029 700       
Tangible Fixed Assets Cost Or Valuation24 94324 94324 943       
Tangible Fixed Assets Depreciation19 95424 94224 942       
Tangible Fixed Assets Depreciation Charged In Period 4 988        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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