Interactive Fish Holdings Limited IBSTOCK


Founded in 2016, Interactive Fish Holdings, classified under reg no. 10277701 is an active company. Currently registered at Wilson House LE67 6HP, Ibstock the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - James W., appointed on 21 December 2018. In addition, a secretary was appointed - Sophie H., appointed on 21 December 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James W. who worked with the the company until 21 December 2018.

Interactive Fish Holdings Limited Address / Contact

Office Address Wilson House
Office Address2 207 Leicester Road
Town Ibstock
Post code LE67 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10277701
Date of Incorporation Thu, 14th Jul 2016
Industry Business and domestic software development
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

James W.

Position: Director

Appointed: 21 December 2018

Sophie H.

Position: Secretary

Appointed: 21 December 2018

Sarah F.

Position: Director

Appointed: 13 September 2018

Resigned: 21 December 2018

James W.

Position: Secretary

Appointed: 17 November 2016

Resigned: 21 December 2018

Mark F.

Position: Director

Appointed: 17 November 2016

Resigned: 13 September 2018

Edward L.

Position: Director

Appointed: 14 July 2016

Resigned: 17 November 2016

Hp Directors Limited

Position: Corporate Director

Appointed: 14 July 2016

Resigned: 17 November 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is James W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Hp Nominees Limited that entered Northampton, England as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

James W.

Notified on 28 April 2017
Nature of control: 25-50% shares

Hp Nominees Limited

Oxford House Cliftonville, Northampton, NN1 5PN, England

Legal authority Limited Company
Legal form Companies Act 2006
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 01706320
Notified on 14 July 2016
Ceased on 17 December 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 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth200      
Balance Sheet
Cash Bank On Hand200200200200200200200
Net Assets Liabilities200200200200200200200
Cash Bank In Hand200      
Net Assets Liabilities Including Pension Asset Liability200      
Reserves/Capital
Shareholder Funds200      
Other
Number Shares Allotted200200200200200 200
Par Value Share11111 1
Share Capital Allotted Called Up Paid200      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 27th, October 2023
Free Download (2 pages)

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