Fishbone Waste Ltd is a private limited company located at 6 Beverley Place, Newcastle Upon Tyne NE28 7BH. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-15, this 3-year-old company is run by 2 directors.
Director Andrejus P., appointed on 17 April 2021. Director Mindaugas G., appointed on 15 February 2021.
The company is categorised as "collection of non-hazardous waste" (Standard Industrial Classification code: 38110). According to official database there was a name change on 2023-07-13 and their previous name was Rubbish Taxi Ne Ltd.
The latest confirmation statement was filed on 2023-04-17 and the deadline for the following filing is 2024-05-01. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 6 Beverley Place |
| Town | Newcastle Upon Tyne |
| Post code | NE28 7BH |
| Country of origin | United Kingdom |
| Registration Number | 13201875 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 15 February 2021
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Fishbone Holdings Ltd from Wallsend, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrejus P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mindaugas G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fishbone Holdings Ltd
6 Beverley Place, Wallsend, NE28 7BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10146262 |
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrejus P.
| Notified on | 17 April 2021 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mindaugas G.
| Notified on | 17 April 2021 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fishbone Holdings Ltd
6 Beverley Place, Newcastle Upon Tyne, NE28 7BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10146262 |
| Notified on | 15 February 2021 |
| Ceased on | 17 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rubbish Taxi Ne | July 13, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 1 820 | 6 366 |
| Net Assets Liabilities | -10 585 | -60 663 |
| Other | ||
| Average Number Employees During Period | 1 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 12 505 | 67 129 |
| Net Current Assets Liabilities | -10 685 | -60 763 |
| Total Assets Less Current Liabilities | -10 585 | -60 663 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/15 filed on: 15th, March 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy