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Fishbone Logistics Ltd

Fishbone Logistics Ltd is an active company incorporated on 7 July 2023 with the registered office located in Derby, Derbyshire. Fishbone Logistics Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14988099
Private limited company
Age
2 years 2 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
7 Pride Point Drive
Pride Park
Derby
DE24 8BX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Business Consultant • British • Lives in England • Born in Feb 1967
Director • PSC • Business Consultant • British • Lives in England • Born in Aug 1963
Director • PSC • Business Consultant • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fishbone Solutions Group Ltd
Mr Edward James Johnson is a mutual person.
Active
Project Rem Limited
Mr Edward James Johnson is a mutual person.
Active
Rail Heads Limited
Mr Michael Kenneth Tinsley is a mutual person.
Active
The Polus Group Ltd
Mr Edward James Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£5.49K
Turnover
Unreported
Employees
3
Total Assets
£145.1K
Total Liabilities
-£54.58K
Net Assets
£90.53K
Debt Ratio (%)
38%
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Michael Kenneth Tinsley (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Paul Ivan Clews (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Edward James Johnson (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Edward James Johnson (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
P&G Rail Consulting Ltd (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
Michael Kenneth Tinsley (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Paul Ivan Clews (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 16 Jul 2024
Change of details for Mr Edward James Johnson as a person with significant control on 3 August 2023
Submitted on 3 Aug 2023
Change of details for Mr Paul Ivan Clews as a person with significant control on 3 August 2023
Submitted on 3 Aug 2023
Change of details for Mr Michael Kenneth Tinsley as a person with significant control on 3 August 2023
Submitted on 3 Aug 2023
Cessation of Rail Heads Ltd as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Cessation of Fishbone Solutions Group Ltd as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Notification of Paul Ivan Clews as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Notification of Michael Kenneth Tinsley as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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