Ourfish Limited is a private limited company that can be found at 55 Hewitt Road, London N8 0BS. Incorporated on 2017-06-13, this 8-year-old company is run by 2 directors.
Director Courtney C., appointed on 14 July 2023. Director Stephen B., appointed on 13 June 2017.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-06-08 and the date for the next filing is 2024-06-22. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 55 Hewitt Road |
| Town | London |
| Post code | N8 0BS |
| Country of origin | United Kingdom |
| Registration Number | 10815921 |
| Date of Incorporation | Tue, 13th Jun 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (465 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 13 June 2017
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Courtney C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Malcolm B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Courtney C.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen B.
| Notified on | 13 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malcolm B.
| Notified on | 13 June 2017 |
| Ceased on | 14 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | ||||
| Other Debtors | 100 | 100 | 100 | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-06-08 filed on: 15th, August 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy