Notting Hill Fish Shop Limited is a private limited company registered at Flat A, 1 Stanley Gardens, London W11 2ND. Incorporated on 2020-09-28, this 3-year-old company is run by 1 director.
Director Christopher D., appointed on 28 September 2020.
The company is officially classified as "retail sale of beverages in specialised stores" (SIC code: 47250), "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220), "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification code: 47230).
The last confirmation statement was sent on 2022-09-27 and the deadline for the next filing is 2023-10-11. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Flat A |
| Office Address2 | 1 Stanley Gardens |
| Town | London |
| Post code | W11 2ND |
| Country of origin | United Kingdom |
| Registration Number | 12911505 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Retail sale of beverages in specialised stores |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 11th Oct 2023 (2023-10-11) |
| Last confirmation statement dated | Tue, 27th Sep 2022 |
Position: Director
Appointed: 28 September 2020
The register of PSCs who own or control the company consists of 3 names. As we found, there is Nicola S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Schmaltz Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nicola S.
| Notified on | 25 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher D.
| Notified on | 18 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Schmaltz Limited
Flat A 1 Stanley Gardens, London, W11 2ND, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10572894 |
| Notified on | 28 September 2020 |
| Ceased on | 18 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 3rd, February 2024 |
resolution | Free Download (6 pages) |
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