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London's Fish Shop Ltd

London's Fish Shop Ltd is an active company incorporated on 12 October 2012 with the registered office located in London, Greater London. London's Fish Shop Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08250598
Private limited company
Age
12 years
Incorporated 12 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
London County Hall Riverside Building
Westminster Bridge Road
London
SE1 7PB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Business Manager • British • Lives in UK • Born in May 1981
Maden Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapter One Restaurant Limited
Osman Aziz is a mutual person.
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Maden Group Ltd
Osman Aziz is a mutual person.
Active
Le Kiosks Ltd
Osman Aziz is a mutual person.
Active
Milly's Ltd
Osman Aziz is a mutual person.
Active
GBFC BKS Ltd
Osman Aziz is a mutual person.
Active
TN16 1 Ltd
Osman Aziz is a mutual person.
Active
Westerham Holdings Ltd
Osman Aziz is a mutual person.
Active
Maden Property Holdings Ltd
Osman Aziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£84.21K
Increased by £33.04K (+65%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 1 (+3%)
Total Assets
£2.47M
Decreased by £168.9K (-6%)
Total Liabilities
-£1.6M
Increased by £125.13K (+8%)
Net Assets
£863.78K
Decreased by £294.03K (-25%)
Debt Ratio (%)
65%
Increased by 8.91% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Osman Aziz (PSC) Resigned
2 Years 5 Months Ago on 13 Apr 2023
Maden Group Ltd (PSC) Appointed
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Aug 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 5 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Oct 2023
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 18 Oct 2023
Memorandum and Articles of Association
Submitted on 17 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Repayment History
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