About

Registered Number: 04934165
Date of Incorporation: 16/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 92 High Street, Whitton, Twickenham, TW2 7LN

 

Based in Twickenham, Five Fish Ltd was registered on 16 October 2003, it has a status of "Active". We don't know the number of employees at the business. There are 5 directors listed for Five Fish Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COREY, Peter Patrick Christopher 16 October 2003 - 1
COREY, John 13 May 2009 31 October 2011 1
WISE, Benjamin Lee 16 October 2003 01 March 2005 1
Secretary Name Appointed Resigned Total Appointments
COSHAM, Deborah 01 March 2005 31 October 2009 1
WISE, Deborah 16 October 2003 01 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 20 October 2018
AA - Annual Accounts 10 March 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 30 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 29 October 2015
AD01 - Change of registered office address 04 August 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 09 November 2014
CH01 - Change of particulars for director 09 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 28 July 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 22 July 2012
AD01 - Change of registered office address 09 May 2012
AR01 - Annual Return 12 December 2011
TM01 - Termination of appointment of director 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 17 October 2010
TM02 - Termination of appointment of secretary 17 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 17 September 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 05 December 2007
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 05 November 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 11 November 2005
287 - Change in situation or address of Registered Office 24 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
363s - Annual Return 16 December 2004
287 - Change in situation or address of Registered Office 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
NEWINC - New incorporation documents 16 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.