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Notting Hill Fish Shop Limited

Notting Hill Fish Shop Limited is an active company incorporated on 19 January 2017 with the registered office located in London, Greater London. Notting Hill Fish Shop Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10572894
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1-3 Stanley Gardens
Flat 1a
London
W11 2ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Australian • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Sep 1989
Director • Swedish • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Aug 1974
Mr Lars Anders Fredrik Lindfors
PSC • Swedish • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Supermarket Of Dreams Limited
Toby John Rolph, Christopher D'Sylva, and 1 more are mutual people.
Active
Schmaltz Limited
Tom Wright, Toby John Rolph, and 1 more are mutual people.
Active
Dorian Restaurants Limited
Toby John Rolph, Christopher D'Sylva, and 1 more are mutual people.
Active
Notting Hill Fish Shop Sushi Limited
Tom Wright, Toby John Rolph, and 1 more are mutual people.
Active
Urchin 120 Limited
Tom Wright, Toby John Rolph, and 1 more are mutual people.
Active
Urchin Japanese Bistro Ltd
Toby John Rolph and Christopher D'Sylva are mutual people.
Active
Robin's Ramen Ltd
Toby John Rolph and Tom Wright are mutual people.
Active
London Oyster Festival Limited
Christopher D'Sylva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£188.52K
Increased by £169.04K (+868%)
Turnover
Unreported
Same as previous period
Employees
81
Increased by 14 (+21%)
Total Assets
£1.03M
Decreased by £810.68K (-44%)
Total Liabilities
-£997.8K
Decreased by £659.21K (-40%)
Net Assets
£36.76K
Decreased by £151.46K (-80%)
Debt Ratio (%)
96%
Increased by 6.65% (+7%)
Latest Activity
Mr Toby John Rolph Appointed
2 Months Ago on 15 Aug 2025
Mr Tom Wright Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Accounting Period Shortened
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Christopher D'sylva (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Mr Lars Anders Fredrik Lindfors Appointed
1 Year 9 Months Ago on 25 Jan 2024
Nicola Jane Shaw (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Appointment of Mr Toby John Rolph as a director on 15 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Tom Wright as a director on 15 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 May 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 24 Apr 2024
Certificate of change of name
Submitted on 12 Mar 2024
Change of name notice
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Feb 2024
Repayment History
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