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Fishes Royale Limited

Fishes Royale Limited is an active company incorporated on 14 February 2023 with the registered office located in . Fishes Royale Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14660707
Private limited company
Age
2 years 9 months
Incorporated 14 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 14 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1979
Director • Australian • Lives in England • Born in Aug 1978
Mr Ross Leigh Shonhan
PSC • Australian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Anomalous Investments 2 Ltd
Ross Leigh Shonhan and Vivien Aiai Shonhan are mutual people.
Active
RS Consultant Services Limited
Ross Leigh Shonhan is a mutual person.
Active
Anomalous Investments Ltd
Vivien Aiai Shonhan is a mutual person.
Active
Receiver Of Wreck Limited
Ross Leigh Shonhan is a mutual person.
Active
B Street Hospitality Ltd
Ross Leigh Shonhan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.17M
Total Liabilities
-£1.5M
Net Assets
-£330.68K
Debt Ratio (%)
128%
Latest Activity
Vivien Aiai Shonhan Resigned
29 Days Ago on 15 Oct 2025
Vivien Aiai Shonhan (PSC) Appointed
1 Month Ago on 15 Sep 2025
Mr Ross Leigh Shonhan (PSC) Details Changed
1 Month Ago on 15 Sep 2025
New Charge Registered
5 Months Ago on 4 Jun 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year Ago on 7 Nov 2024
Mrs Vivien Shonhan Appointed
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of Vivien Aiai Shonhan as a director on 15 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Ross Leigh Shonhan as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Notification of Vivien Aiai Shonhan as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Registration of charge 146607070002, created on 4 June 2025
Submitted on 9 Jun 2025
Registration of charge 146607070001, created on 24 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Appointment of Mrs Vivien Shonhan as a director on 18 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 26 Feb 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 1 Dec 2023
Repayment History
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