Founded in 2016, Goldfish London, classified under reg no. 10374924 is an active company. Currently registered at 49 A Abbotsford Avenie N15 3BT, London the company has been in the business for 9 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Sarah W., Joseph K.. Of them, Joseph K. has been with the company the longest, being appointed on 14 September 2016 and Sarah W. has been with the company for the least time - from 6 April 2024. As of 15 July 2025, there were 3 ex directors - Alastair C., Oana R. and others listed below. There were no ex secretaries.
| Office Address | 49 A Abbotsford Avenie |
| Town | London |
| Post code | N15 3BT |
| Country of origin | United Kingdom |
| Registration Number | 10374924 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (562 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 06 April 2024
Position: Director
Appointed: 14 September 2016
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Sarah W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Joe K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Oana R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sarah W.
| Notified on | 6 April 2024 |
| Nature of control: |
25-50% shares |
Joe K.
| Notified on | 14 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Oana R.
| Notified on | 24 April 2020 |
| Ceased on | 31 January 2021 |
| Nature of control: |
25-50% shares |
Alastair C.
| Notified on | 24 April 2020 |
| Ceased on | 31 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 169 | 3 150 | -16 832 | 21 415 | 40 633 | 23 131 |
| Current Assets | 14 414 | 52 187 | 52 912 | 66 936 | 104 845 | 84 772 |
| Debtors | 11 245 | 49 037 | 69 744 | 45 521 | 64 212 | 61 641 |
| Net Assets Liabilities | 1 762 | 6 | 1 | 22 006 | 33 696 | 18 441 |
| Other Debtors | 3 841 | 2 645 | 2 645 | 2 645 | 2 645 | |
| Property Plant Equipment | 3 677 | 9 440 | 10 883 | 8 134 | 6 329 | 2 109 |
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 025 | |||
| Accrued Liabilities | 800 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 712 | 4 249 | 9 293 | 13 646 | 18 508 | 23 645 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 300 | 6 487 | 1 604 | 3 057 | 917 | |
| Average Number Employees During Period | 4 | 4 | 3 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 50 000 | 45 279 | 38 139 | 33 471 | ||
| Creditors | 16 329 | 61 621 | 63 794 | 53 064 | 77 478 | 68 440 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 537 | 5 044 | 4 353 | 4 862 | 5 137 | |
| Loans From Directors | -10 278 | -8 218 | -26 151 | -26 312 | ||
| Net Current Assets Liabilities | -1 915 | -9 434 | -10 882 | 13 872 | 27 367 | 16 332 |
| Other Creditors | 24 | 2 931 | 225 | 294 | 42 | |
| Property Plant Equipment Gross Cost | 5 389 | 13 689 | 20 176 | 21 780 | 24 837 | 25 754 |
| Taxation Social Security Payable | 18 558 | 62 713 | 31 359 | 32 492 | 23 569 | 17 792 |
| Trade Creditors Trade Payables | 7 225 | 4 195 | 8 361 | 1 311 | 1 684 | 3 423 |
| Trade Debtors Trade Receivables | 7 404 | 46 392 | 67 099 | 42 876 | 61 567 | 61 641 |
| Value-added Tax Payable | 14 044 | 13 754 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 30th, December 2024 |
accounts | Free Download (7 pages) |
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