THE ULTIMATE FISH COMPANY LIMITED - BUDE
| Company Profile | Company Filings |
Overview
THE ULTIMATE FISH COMPANY LIMITED is a Private Limited Company from BUDE ENGLAND and has the status: Active.
THE ULTIMATE FISH COMPANY LIMITED was incorporated 4 years ago on 18/09/2019 and has the registered number: 12214840. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
THE ULTIMATE FISH COMPANY LIMITED was incorporated 4 years ago on 18/09/2019 and has the registered number: 12214840. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
THE ULTIMATE FISH COMPANY LIMITED - BUDE
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
23 COAST VIEW
BUDE
EX23 8AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES LISMORE | Jul 1980 | British | Director | 2021-09-01 | CURRENT |
| MR WAYNE JANSE VAN RENSBURG | Aug 1981 | British | Director | 2019-09-18 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James George Lismore | 2021-09-01 | 7/1980 | Bude |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Wayne Janse Van Rensburg | 2019-09-18 - 2021-09-01 | 8/1981 | Bude |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Ultimate Fish Company Limited - Filleted accounts | 2024-03-01 | 30-09-2023 | £-64,764 equity |
| Ultimate Fish Company Limited - Filleted accounts | 2023-05-26 | 30-09-2022 | £-22,520 equity |
| Ultimate Fish Company Limited - Filleted accounts | 2022-06-30 | 30-09-2021 | £-4,143 equity |
| Micro-entity Accounts - THE ULTIMATE FISH COMPANY LIMITED | 2021-08-28 | 30-09-2020 | £1,048 equity |