About

Registered Number: 06063528
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT

 

Slipperyfishes Ltd was registered on 24 January 2007 with its registered office in Thame in Oxfordshire, it's status at Companies House is "Active". There are 2 directors listed as Hinton, Amanda, Hinton, Jolyon Toby for the company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINTON, Jolyon Toby 24 January 2007 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Amanda Hinton/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 June 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 26 November 2015
CH03 - Change of particulars for secretary 23 November 2015
CH01 - Change of particulars for director 02 September 2015
AD01 - Change of registered office address 15 April 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 31 December 2013
CH01 - Change of particulars for director 13 October 2013
CH03 - Change of particulars for secretary 13 October 2013
AR01 - Annual Return 04 March 2013
CH01 - Change of particulars for director 21 February 2013
CH03 - Change of particulars for secretary 21 February 2013
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 31 January 2011
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 08 February 2010
TM01 - Termination of appointment of director 23 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 24 February 2009
287 - Change in situation or address of Registered Office 14 January 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
225 - Change of Accounting Reference Date 13 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.