Passion Fish Limited LONDON


Founded in 2015, Passion Fish, classified under reg no. 09632827 is an active company. Currently registered at 66 Ormeley Road SW12 9QG, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Linda S. and Timothy C.. In addition one secretary - Linda S. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Passion Fish Limited Address / Contact

Office Address 66 Ormeley Road
Town London
Post code SW12 9QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09632827
Date of Incorporation Wed, 10th Jun 2015
Industry Other publishing activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Linda S.

Position: Director

Appointed: 10 June 2015

Linda S.

Position: Secretary

Appointed: 10 June 2015

Timothy C.

Position: Director

Appointed: 10 June 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Timothy C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Linda S. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy C.

Notified on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Linda S.

Notified on 29 June 2016
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 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-4 114       
Balance Sheet
Current Assets5 7855 1677 73419 0123 2726 5196 45510 184
Net Assets Liabilities 8253 38110 977-393-6 729-2 599733
Cash Bank In Hand1 794       
Debtors3 991       
Net Assets Liabilities Including Pension Asset Liability-4 114       
Tangible Fixed Assets1 715       
Reserves/Capital
Called Up Share Capital12       
Profit Loss Account Reserve-4 126       
Shareholder Funds-4 114       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -113-113-113-113  
Average Number Employees During Period 2222222
Creditors 5 5594 9057 9964 0908 6676 6724 672
Fixed Assets 991365741731551 6011 297
Net Current Assets Liabilities-5 829-1663 12911 016-4531 8962 4724 108
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 226300 365374455450
Total Assets Less Current Liabilities-4 1148253 49411 090-2802 0514 0735 405
Amount Specific Advance Or Credit Directors  -45314 0602 2624 8684 9895 974
Amount Specific Advance Or Credit Made In Period Directors   26 59111 6715 33018 23914 002
Amount Specific Advance Or Credit Repaid In Period Directors   -12 078-23 469-2 724-18 118-13 017
Advances Credits Directors11 5564 260      
Advances Credits Made In Period Directors 38 023      
Advances Credits Repaid In Period Directors 22 207      
Creditors Due Within One Year11 614       
Number Shares Allotted12       
Share Capital Allotted Called Up Paid12       
Tangible Fixed Assets Additions2 168       
Tangible Fixed Assets Cost Or Valuation2 168       
Tangible Fixed Assets Depreciation453       
Tangible Fixed Assets Depreciation Charged In Period453       
Value Shares Allotted1       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 9th, November 2023
Free Download (5 pages)

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