Succorfish Limited NORTH SHIELDS


Founded in 2015, Succorfish, classified under reg no. 09676542 is an active company. Currently registered at 1 Liddell Street NE30 1HE, North Shields the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

The company has one director. Richard H., appointed on 8 July 2015. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Succorfish Limited Address / Contact

Office Address 1 Liddell Street
Office Address2 North Shields Fish Quay
Town North Shields
Post code NE30 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09676542
Date of Incorporation Wed, 8th Jul 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (259 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Richard H.

Position: Director

Appointed: 08 July 2015

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we identified, there is Richard H. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Robert T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Robert T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard H.

Notified on 30 June 2016
Nature of control: significiant influence or control

Robert T.

Notified on 6 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert T.

Notified on 6 June 2018
Ceased on 21 May 2019
Nature of control: significiant influence or control

Barry T.

Notified on 6 June 2018
Ceased on 21 May 2019
Nature of control: significiant influence or control

Richard H.

Notified on 6 April 2016
Ceased on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-04-302019-04-302020-04-302021-04-30
Net Worth11    
Balance Sheet
Current Assets  1169 262186 296238 549
Net Assets Liabilities 11-319 605-938 272-1 328 437
Cash Bank On Hand 11   
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -20 174-18 208-40 663
Average Number Employees During Period   9107
Creditors   352 0001 067 0001 403 621
Fixed Assets   13 1289 4479 274
Net Current Assets Liabilities  139 441137 489106 573
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 3001 30013 584
Total Assets Less Current Liabilities  152 569146 936115 847
Amount Specific Advance Or Credit Directors   2 4792 187 
Amount Specific Advance Or Credit Made In Period Directors   2 479440 
Amount Specific Advance Or Credit Repaid In Period Directors    -732 
Advances Credits Directors     1 753
Number Shares Allotted111   
Par Value Share111   
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, October 2023
Free Download (4 pages)

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