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The Fish Factory (UK) Limited
The Fish Factory (UK) Limited is a liquidation company incorporated on 21 January 2003 with the registered office located in Brighton, East Sussex. The Fish Factory (UK) Limited was registered 22 years ago.
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Status
Liquidation
In voluntary liquidation since
11 months ago
Company No
04642679
Private limited company
Age
22 years
Incorporated
21 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 January 2024
(1 year 8 months ago)
Next confirmation dated
20 January 2025
Was due on
3 February 2025
(8 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2024
Was due on
31 March 2025
(6 months ago)
Learn more about The Fish Factory (UK) Limited
Contact
Update Details
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on
15 Nov 2024
(11 months ago)
Previous address was
135 Notting Hill Gate London W11 3LB
Companies in BN1 4EA
Telephone
02072438453
Email
Available in Endole App
Website
Protorestaurantgroup.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andreas Sparsis
Director • PSC • M D • British • Lives in England • Born in Sep 1975
Donna Sparsis
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Fat Greek Taverna Limited
Mr Andreas Sparsis is a mutual person.
Active
Eco Otel Ltd
Mr Andreas Sparsis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£18.09K
Increased by £7.84K (+76%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£272.04K
Decreased by £101.5K (-27%)
Total Liabilities
-£62.28K
Decreased by £385 (-1%)
Net Assets
£209.76K
Decreased by £101.12K (-33%)
Debt Ratio (%)
23%
Increased by 6.12% (+36%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Months Ago on 15 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Donna Giles Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Statement of affairs
Submitted on 15 Nov 2024
Registered office address changed from 135 Notting Hill Gate London W11 3LB to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 15 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 20 Jan 2024
Secretary's details changed for Donna Giles on 1 January 2020
Submitted on 20 Jan 2024
Confirmation statement made on 21 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Dec 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 1 Feb 2022
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Repayment History
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