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.
Office Address | Wilson House |
Office Address2 | 207 Leicester Road |
Town | Ibstock |
Post code | LE67 6HP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 200 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
Cash Bank In Hand | 200 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 200 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 200 | ||||||
Other | |||||||
Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | 200 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 200 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, October 2023 |
accounts | Free Download (2 pages) |
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