Fisk & Sons Limited LONDON


Founded in 2016, Fisk & Sons, classified under reg no. 10373822 is an active company. Currently registered at 78 York Street W1H 1DP, London the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Sarira V., appointed on 13 September 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Svend L.. There were no ex directors.

Fisk & Sons Limited Address / Contact

Office Address 78 York Street
Town London
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10373822
Date of Incorporation Tue, 13th Sep 2016
Industry Manufacture of jewellery and related articles
End of financial Year 28th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Entreprenor Limited

Position: Corporate Secretary

Appointed: 02 January 2018

Sarira V.

Position: Director

Appointed: 13 September 2016

Svend L.

Position: Secretary

Appointed: 13 September 2016

Resigned: 02 January 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Sarira V. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Sarira V.

Notified on 13 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302020-02-292021-02-282022-02-282023-02-28
Net Worth-20 538    
Balance Sheet
Cash Bank On Hand  5 1752 6269 787
Current Assets1 341148 460252 645343 729398 828
Debtors 12 6695 2193 5946 924
Net Assets Liabilities -15 571-40 796-69 675-114 367
Other Debtors 12 6691 0253 594 
Property Plant Equipment 3733 0454 9723 461
Total Inventories 135 791242 251337 509382 117
Cash Bank In Hand1 341    
Net Assets Liabilities Including Pension Asset Liability-20 538    
Tangible Fixed Assets1 844    
Reserves/Capital
Called Up Share Capital1    
Profit Loss Account Reserve-20 539    
Shareholder Funds-20 538    
Other
Accrued Liabilities 2101 2001 5201 325
Accumulated Amortisation Impairment Intangible Assets  4541 2322 010
Accumulated Depreciation Impairment Property Plant Equipment 1 4712 1314 6366 556
Additions Other Than Through Business Combinations Intangible Assets  3 888  
Additions Other Than Through Business Combinations Property Plant Equipment  3 3324 4321 575
Amounts Owed To Related Parties 129 532298 720415 086461 474
Average Number Employees During Period 1111
Creditors 164 404299 920421 032518 534
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -433
Disposals Property Plant Equipment    -1 166
Fixed Assets1 8443736 4797 6285 339
Increase From Amortisation Charge For Year Intangible Assets  454778778
Increase From Depreciation Charge For Year Property Plant Equipment  6602 5052 353
Intangible Assets  3 4342 6561 878
Intangible Assets Gross Cost  3 8883 8883 888
Net Current Assets Liabilities1 341-15 944-47 275-77 303-119 706
Other Creditors 33 315   
Other Inventories 135 791242 251337 509382 117
Prepayments  1 994 100
Property Plant Equipment Gross Cost 1 8445 1769 60810 017
Taxation Social Security Payable    2 951
Trade Creditors Trade Payables 1 347 4 42652 784
Trade Debtors Trade Receivables  2 200 6 824
Creditors Due After One Year23 723    
Total Assets Less Current Liabilities3 185    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 2nd, November 2023
Free Download (11 pages)

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