Goldfish London Limited LONDON


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 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Joseph K., appointed on 14 September 2016. There are currently no secretaries appointed. As of 25 May 2024, there were 3 ex directors - Alastair C., Oana R. and others listed below. There were no ex secretaries.

Goldfish London Limited Address / Contact

Office Address 49 A Abbotsford Avenie
Town London
Post code N15 3BT
Country of origin United Kingdom

Company Information / Profile

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 8 years old
Account next due date Sun, 31st Dec 2023 (146 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

Company staff

Joseph K.

Position: Director

Appointed: 14 September 2016

Alastair C.

Position: Director

Appointed: 01 May 2020

Resigned: 31 January 2021

Oana R.

Position: Director

Appointed: 01 May 2020

Resigned: 31 January 2021

Paul A.

Position: Director

Appointed: 01 February 2019

Resigned: 01 December 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 1693 150-16 83221 41540 633
Current Assets14 41452 18752 91266 936104 845
Debtors11 24549 03769 74445 52164 212
Net Assets Liabilities1 7626122 00633 696
Other Debtors3 8412 6452 6452 6452 645
Property Plant Equipment3 6779 44010 8838 1346 329
Other
Version Production Software 2 0202 021  
Accrued Liabilities800    
Accumulated Depreciation Impairment Property Plant Equipment1 7124 2499 29313 64618 508
Additions Other Than Through Business Combinations Property Plant Equipment 8 3006 4871 6043 057
Average Number Employees During Period44322
Bank Borrowings Overdrafts  50 00045 27938 139
Creditors16 32961 62163 79453 06477 478
Increase From Depreciation Charge For Year Property Plant Equipment 2 5375 0444 3534 862
Loans From Directors-10 278-8 218-26 151-26 312 
Net Current Assets Liabilities-1 915-9 434-10 88213 87227 367
Other Creditors242 93122529442
Property Plant Equipment Gross Cost5 38913 68920 17621 78024 837
Taxation Social Security Payable18 55862 71331 35932 49223 569
Trade Creditors Trade Payables7 2254 1958 3611 3111 684
Trade Debtors Trade Receivables7 40446 39267 09942 87661 567
Value-added Tax Payable    14 044

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/05/03
filed on: 3rd, May 2024
Free Download (4 pages)

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