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Applebee's Fishbox Ltd

Applebee's Fishbox Ltd is an active company incorporated on 18 March 2019 with the registered office located in London, Greater London. Applebee's Fishbox Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11889261
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Applebee's Fishbox Ltd
Contact
Address
5 Stoney Street
London
SE1 9AA
United Kingdom
Same address since incorporation
Telephone
020 74075777
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mrs Joy Applebee
Director • PSC • Accounts Manager • British • Lives in England • Born in Jan 1961
Mr Jack Applebee
Director • PSC • British • Lives in England • Born in May 1993
Matthew Applebee
Director • British • Lives in England • Born in Apr 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Applebee's Group Ltd
Mrs Joy Applebee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£116.71K
Decreased by £11.51K (-9%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 36 (+300%)
Total Assets
£1.08M
Increased by £8.78K (+1%)
Total Liabilities
-£730.39K
Decreased by £245.63K (-25%)
Net Assets
£347.18K
Increased by £254.41K (+274%)
Debt Ratio (%)
68%
Decreased by 23.54% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Amended Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Mr Matthew Applebee Appointed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Mr Jack Applebee Appointed
3 Years Ago on 1 Apr 2022
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Documents
Resolutions
Submitted on 16 Apr 2025
Sub-division of shares on 18 September 2024
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 16 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Amended total exemption full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Appointment of Mr Matthew Applebee as a director on 24 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
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Repayment History
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