Fishwind Limited LONDON


Fishwind Limited is a private limited company that can be found at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2018-03-08, this 6-year-old company is run by 2 directors.
Director Adam D., appointed on 06 December 2019. Director Julian S., appointed on 30 September 2019.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2023-03-07 and the date for the subsequent filing is 2024-03-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fishwind Limited Address / Contact

Office Address C/o Alter Domus (uk) Limited 10th Floor
Office Address2 30 St Mary Axe
Town London
Post code EC3A 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11243081
Date of Incorporation Thu, 8th Mar 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Adam D.

Position: Director

Appointed: 06 December 2019

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 30 September 2019

Julian S.

Position: Director

Appointed: 30 September 2019

Peter A.

Position: Director

Appointed: 08 March 2018

Resigned: 06 December 2019

Charles H.

Position: Director

Appointed: 08 March 2018

Resigned: 30 September 2019

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Fishwind Acquisition Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fishwind Acquisition Limited

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11242956
Notified on 8 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 7th March 2024
filed on: 22nd, March 2024
Free Download (3 pages)

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