INTERACTIVE FISH LIMITED - IBSTOCK


Company Profile Company Filings

Overview

INTERACTIVE FISH LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
INTERACTIVE FISH LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10277694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTERACTIVE FISH LIMITED - IBSTOCK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILSON HOUSE
IBSTOCK
LEICS
LE67 6HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID WILSON May 1972 British Director 2018-12-21 CURRENT
MRS SOPHIE LEE HILLYER Secretary 2018-12-21 CURRENT
HP DIRECTORS LIMITED Corporate Director 2016-07-14 UNTIL 2016-11-17 RESIGNED
MR EDWARD PAUL LEE Nov 1962 British Director 2016-07-14 UNTIL 2016-11-17 RESIGNED
MRS SARAH JANE FOYSTER Dec 1965 British Director 2018-09-13 UNTIL 2018-12-21 RESIGNED
MR MARK FOYSTER Feb 1965 British Director 2016-11-17 UNTIL 2018-09-13 RESIGNED
DR JAMES DAVID WILSON Secretary 2016-11-17 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interactive Fish Holdings Limited 2016-12-17 Leicester   Ownership of shares 75 to 100 percent
Hp Nominees Limited 2016-07-14 - 2016-12-17 Northampton   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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