Ourfish Limited LONDON


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.

Ourfish Limited Address / Contact

Office Address 55 Hewitt Road
Town London
Post code N8 0BS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Courtney C.

Position: Director

Appointed: 14 July 2023

Stephen B.

Position: Director

Appointed: 13 June 2017

Malcolm B.

Position: Director

Appointed: 13 June 2017

Resigned: 14 July 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Debtors100   100100 
Other Debtors100   100100 
Cash Bank On Hand100100100100100  
Net Assets Liabilities100100100100100100100
Other
Number Shares Issued Fully Paid100   100100 
Par Value Share1111111
Called Up Share Capital Not Paid Not Expressed As Current Asset     100100
Number Shares Allotted 100100100100 100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-06-08
filed on: 15th, August 2024
Free Download (3 pages)

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