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.
Office Address | Wilson House |
Office Address2 | 207 Leicester Road |
Town | Ibstock |
Post code | LE67 6HP |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
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