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One Fish Company Ltd

One Fish Company Ltd is an active company incorporated on 24 May 2011 with the registered office located in Southport, Merseyside. One Fish Company Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07645992
Private limited company
Age
14 years
Incorporated 24 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
39 Clifford Road
Southport
PR8 4JR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Mar 1957
Director • Danish • Lives in England • Born in May 1961
Misu SP/F
PSC
Hofseth International AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norhold Ltd
Mr Michael Patrick Lavelle is a mutual person.
Active
Quest Foods Limited
Mr Michael Patrick Lavelle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£539.22K
Increased by £245.35K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.94M
Increased by £3.31M (+522%)
Total Liabilities
-£3.42M
Increased by £3.01M (+750%)
Net Assets
£526.67K
Increased by £294.41K (+127%)
Debt Ratio (%)
87%
Increased by 23.28% (+37%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Michael Patrick Lavelle Appointed
2 Years 1 Month Ago on 5 Aug 2023
Michael Lavelle Resigned
2 Years 1 Month Ago on 5 Aug 2023
Hofseth International As (PSC) Appointed
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Notification of Hofseth International As as a person with significant control on 26 July 2023
Submitted on 14 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 14 Jan 2025
Registration of charge 076459920003, created on 2 April 2024
Submitted on 3 Apr 2024
Satisfaction of charge 076459920002 in full
Submitted on 26 Mar 2024
Satisfaction of charge 076459920001 in full
Submitted on 26 Mar 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Nov 2023
Termination of appointment of Michael Lavelle as a director on 5 August 2023
Submitted on 15 Nov 2023
Appointment of Mr Michael Patrick Lavelle as a director on 5 August 2023
Submitted on 15 Nov 2023
Repayment History
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