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Fish (Essex) Ltd

Fish (Essex) Ltd is a dormant company incorporated on 3 April 2020 with the registered office located in Ilford, Greater London. Fish (Essex) Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12546122
Private limited company
Age
5 years
Incorporated 3 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Sep 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 9, 97/101 Peregrine Road Hainault Business Park
Hainault
Essex
IG6 3XH
United Kingdom
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was Unit 9 97-101 Hainault Business Park Ilford IG6 3XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Valemoor Associates Limited
David Andrew Spurling is a mutual person.
Active
Tusca 1 Limited
David Andrew Spurling is a mutual person.
Active
Sigma Realty Ltd
David Andrew Spurling is a mutual person.
Active
Angelstar Accountants Ltd
David Andrew Spurling is a mutual person.
Active
Chainbox Technology Umbrella Payroll Services Ltd
David Andrew Spurling is a mutual person.
Active
Claus Outsourcing Advisors And Management Ltd
Ryan James Mason is a mutual person.
Active
Dayswork Ltd
Ryan James Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 17 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 19 Apr 2025
Mr Ryan James Mason Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 14 Oct 2024
David King (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr David King Appointed
1 Year 1 Month Ago on 1 Oct 2024
David Andrew Spurling (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
David Andrew Spurling Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
2 Years Ago on 8 Nov 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Apr 2025
Appointment of Mr Ryan James Mason as a director on 1 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of David Andrew Spurling as a director on 1 October 2024
Submitted on 15 Oct 2024
Notification of David King as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Mr David King as a director on 1 October 2024
Submitted on 15 Oct 2024
Cessation of David Andrew Spurling as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Certificate of change of name
Submitted on 15 Oct 2024
Previous accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 31 May 2024
Repayment History
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