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 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
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 |
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 |