Interactive Fish Limited IBSTOCK


Founded in 2016, Interactive Fish, classified under reg no. 10277694 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 March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

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

Interactive Fish 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 10277694
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 Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Sophie H.

Position: Secretary

Appointed: 21 December 2018

James W.

Position: Director

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 register of persons with significant control who own or control the company includes 2 names. As we found, there is Interactive Fish Holdings Limited from Leicester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Hp Nominees Limited that entered Northampton, England as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Interactive Fish Holdings Limited

Regent House C/O Grant Thornton Llp,Regent Road, 80 Regent Road, Leicester, LE1 7NH, England

Legal authority Companies Act
Legal form Limited Company
Notified on 17 December 2016
Nature of control: 75,01-100% 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
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, January 2024
Free Download (9 pages)

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