About

Registered Number: 03854900
Date of Incorporation: 07/10/1999 (21 years and 4 months ago)
Company Status: Active
Registered Address: 170-172 Tower Bridge Road, London, SE1 3LS,

 

Established in 1999, Firefish Ltd are based in London, it has a status of "Active". We do not know the number of employees at this company.

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
RESOLUTIONS - N/A 30 April 2020
MA - Memorandum and Articles 28 April 2020
CS01 - N/A 20 April 2020
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.