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The Ultimate Fish Company Limited

The Ultimate Fish Company Limited is a liquidation company incorporated on 18 September 2019 with the registered office located in Bideford, Devon. The Ultimate Fish Company Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
12214840
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 31 days
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Kpm Business Recovery & Insolvency Limited Little Bursdon
Hartland
Bideford
Devon
EX39 6HB
Address changed on 15 Oct 2025 (17 days ago)
Previous address was 23 Coast View Bude EX23 8AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
2yoo Limited
James George Lismore and James George Lismore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£32.59K
Decreased by £38.88K (-54%)
Total Liabilities
-£138.1K
Increased by £1.87K (+1%)
Net Assets
-£105.51K
Decreased by £40.75K (+63%)
Debt Ratio (%)
424%
Increased by 233.12% (+122%)
Latest Activity
Voluntary Liquidator Appointed
17 Days Ago on 15 Oct 2025
Registered Address Changed
17 Days Ago on 15 Oct 2025
Micro Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Amended Micro Accounts Submitted
3 Years Ago on 1 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Statement of affairs
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Registered office address changed from 23 Coast View Bude EX23 8AG England to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on 15 October 2025
Submitted on 15 Oct 2025
Appointment of a voluntary liquidator
Submitted on 15 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 15 May 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 18 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Feb 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 4 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 25 May 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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