WILDFISH LIMITED - LONDON


Company Profile Company Filings

Overview

WILDFISH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDFISH LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126092. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WILDFISH LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE YOUNG Sep 1967 British Director 2020-09-09 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-15 UNTIL 2000-12-15 RESIGNED
ROLAND MAWLABAUX Dec 1979 British Director 2000-12-19 UNTIL 2020-09-09 RESIGNED
MR FERDINAND GEORGE DE LISSER Feb 1967 British Director 2022-01-05 UNTIL 2024-02-28 RESIGNED
MR ADRIAN MAWLABAUX British Secretary 2000-12-15 UNTIL 2020-08-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-15 UNTIL 2000-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ferdinand George De Lisser 2022-01-05 2/1967 London   Ownership of shares 75 to 100 percent
Mr Clive Andrew Young 2020-09-09 - 2022-01-05 9/1967 London   Ownership of shares 75 to 100 percent
Mr Roland Mawlabaux 2016-04-06 - 2020-09-09 12/1979 London   Ownership of shares 50 to 75 percent
Mrs Angel Mawlabaux 2016-04-06 - 2020-09-09 5/1977 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WILDFISH LIMITED 2023-03-24 31-12-2022 £292,888 equity
WILDFISH LIMITED 2022-05-12 31-12-2021 £278,046 equity
Micro-entity Accounts - WILDFISH LIMITED 2021-03-19 31-12-2020 £201,681 equity
Micro-entity Accounts - WILDFISH LIMITED 2020-02-14 31-01-2020 £125,067 equity
Micro-entity Accounts - WILDFISH LIMITED 2019-02-12 31-12-2018 £133,563 equity
WILDFISH_LTD - Accounts 2018-05-19 31-12-2017 £119,980 equity
WILDFISH_LTD - Accounts 2017-09-20 31-12-2016 £161,345 equity
Wildfish Ltd - Abbreviated accounts 16.1 2016-09-15 31-12-2015 £134,982 Cash £147,967 equity
Wildfish Ltd - Limited company - abbreviated - 11.6 2015-08-11 31-12-2014 £56,985 Cash £41,432 equity
Wildfish Ltd - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £23,060 Cash £13,623 equity

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