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Wildfish Limited

Wildfish Limited is a liquidation company incorporated on 15 December 2000 with the registered office located in Bolton, Greater Manchester. Wildfish Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04126092
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fourth Floor, Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 7 Aug 2025 (3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
02077696777
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Mr Clive Andrew Young
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cy-Group Ltd
Clive Andrew Young is a mutual person.
Active
Cyma Solutions Ltd
Clive Andrew Young is a mutual person.
Active
Datorum Limited
Clive Andrew Young is a mutual person.
Active
Brands
Wildfish
Wildfish is a development and consultancy agency that creates software solutions specializing in Django, Python, and Next.js.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£458.98K
Decreased by £43.02K (-9%)
Total Liabilities
-£334.54K
Increased by £127.88K (+62%)
Net Assets
£124.44K
Decreased by £170.9K (-58%)
Debt Ratio (%)
73%
Increased by 31.72% (+77%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 7 Aug 2025
Micro Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Mr Clive Andrew Young (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Clive Andrew Young (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Ferdinand George De Lisser (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Ferdinand George De Lisser Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Statement of affairs
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 7 August 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 8 Jan 2025
Change of details for Mr Clive Andrew Young as a person with significant control on 28 May 2024
Submitted on 30 May 2024
Notification of Clive Andrew Young as a person with significant control on 28 May 2024
Submitted on 29 May 2024
Cessation of Ferdinand George De Lisser as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 May 2024
Repayment History
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