Fishwick Environmental Ltd is a private limited company registered at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Deborah F., appointed on 20 December 2022. Director Matthew F., appointed on 07 September 2020.
Moving on to secretaries, we can name: Deborah F., appointed on 30 September 2020.
The company is classified as "environmental consulting activities" (SIC code: 74901).
The last confirmation statement was filed on 2023-09-06 and the date for the following filing is 2024-09-20. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12863179 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Environmental consulting activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 20 December 2022
Position: Secretary
Appointed: 30 September 2020
Position: Director
Appointed: 07 September 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Matthew F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Deborah F. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew F.
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah F.
| Notified on | 30 September 2020 |
| Ceased on | 29 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 22 815 | 2 667 | 52 767 |
| Current Assets | 22 815 | 26 086 | 64 759 |
| Debtors | 23 419 | 11 992 | |
| Net Assets Liabilities | -4 355 | 8 380 | |
| Property Plant Equipment | 3 710 | 2 782 | 1 856 |
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 800 | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 230 | 2 460 | 3 690 |
| Accumulated Depreciation Impairment Property Plant Equipment | 927 | 1 855 | 2 781 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 38 748 | 43 064 | 66 845 |
| Fixed Assets | 14 780 | 12 622 | 10 466 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 230 | 1 230 | 1 230 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 927 | 928 | 927 |
| Intangible Assets | 11 070 | 9 840 | 8 610 |
| Intangible Assets Gross Cost | 12 300 | 12 300 | 12 300 |
| Loans From Directors | 12 779 | 1 107 | |
| Net Current Assets Liabilities | -15 933 | -16 978 | -2 086 |
| Other Creditors | 20 777 | 14 079 | |
| Property Plant Equipment Gross Cost | 4 637 | 4 637 | 4 637 |
| Taxation Social Security Payable | 23 376 | 49 582 | |
| Trade Debtors Trade Receivables | 23 419 | 11 992 | |
| Value-added Tax Payable | 5 609 | 16 156 | |
| Other Taxation Social Security Payable | 17 971 | 28 985 | |
| Total Additions Including From Business Combinations Intangible Assets | 12 300 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 637 | ||
| Total Assets Less Current Liabilities | -1 153 | -4 356 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-10-06 director's details were changed filed on: 19th, October 2023 |
officers | Free Download (2 pages) |
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