About

Registered Number: 03854900
Date of Incorporation: 07/10/1999 (20 years and 3 months ago)
Company Status: Active
Registered Address: 170-172 Tower Bridge Road, London, SE1 3LS,

 

Based in London, Firefish Ltd was founded on 07 October 1999, it's status at Companies House is "Active". We do not know the number of employees at this business. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Ben Fawcus/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 July 2019
CS01 - N/A 26 April 2019
SH01 - Return of Allotment of shares 15 August 2018
RESOLUTIONS - N/A 14 August 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 19 April 2017
CH01 - Change of particulars for director 19 April 2017
AA - Annual Accounts 09 November 2016
AD01 - Change of registered office address 12 August 2016
AR01 - Annual Return 16 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 14 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2015
AA - Annual Accounts 17 October 2014
RESOLUTIONS - N/A 30 April 2014
SH06 - Notice of cancellation of shares 30 April 2014
SH03 - Return of purchase of own shares 30 April 2014
AR01 - Annual Return 29 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 15 October 2013
RESOLUTIONS - N/A 08 May 2013
RESOLUTIONS - N/A 08 May 2013
SH06 - Notice of cancellation of shares 08 May 2013
SH08 - Notice of name or other designation of class of shares 08 May 2013
SH03 - Return of purchase of own shares 08 May 2013
SH06 - Notice of cancellation of shares 30 November 2012
SH03 - Return of purchase of own shares 26 November 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 06 November 2012
RESOLUTIONS - N/A 12 December 2011
RESOLUTIONS - N/A 12 December 2011
MEM/ARTS - N/A 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
SH06 - Notice of cancellation of shares 12 December 2011
SH03 - Return of purchase of own shares 12 December 2011
AR01 - Annual Return 12 October 2011
CH03 - Change of particulars for secretary 12 October 2011
AD01 - Change of registered office address 07 July 2011
AA - Annual Accounts 01 July 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
RESOLUTIONS - N/A 12 August 2010
AA - Annual Accounts 18 June 2010
RESOLUTIONS - N/A 26 March 2010
SH06 - Notice of cancellation of shares 18 March 2010
SH03 - Return of purchase of own shares 18 March 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 28 July 2009
RESOLUTIONS - N/A 27 December 2008
123 - Notice of increase in nominal capital 27 December 2008
363a - Annual Return 05 December 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 23 August 2007
287 - Change in situation or address of Registered Office 15 May 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 26 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 16 October 2000
287 - Change in situation or address of Registered Office 21 July 2000
395 - Particulars of a mortgage or charge 18 July 2000
225 - Change of Accounting Reference Date 18 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
CERTNM - Change of name certificate 01 February 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
CERTNM - Change of name certificate 13 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
NEWINC - New incorporation documents 07 October 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 May 2011 Outstanding

N/A

Rent deposit deed 16 May 2011 Outstanding

N/A

Rent deposit deed 06 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.