Firefish Limited
Company Profile
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MediumFirefish Limited
03854900•Private Limited With Share Capital
170-172 Tower Bridge Road, London, SE13LS
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Incorporated
07/10/1999
Company Age
26 years
Directors
2
Employees
60
SIC Code
73200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Firefish Limited (03854900) is a private limited with share capital incorporated on 07/10/1999 (26 years old) and registered in london, SE13LS. The company operates under SIC code 73200 - market research and public opinion polling.
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Private Limited With Share Capital
SIC: 73200
Medium
Incorporated 07/10/1999
SE13LS
60 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£2.81M
Net Assets
£1.32M
Turnover
£11.99M
Cash
£832.6K
Key Metrics
60
Employees
2
Directors
4
Shareholders
1
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Resolution
Category:Resolution
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2014
Capital Cancellation Shares
Category:Capital
Date:30-04-2014
Resolution
Category:Resolution
Date:30-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Sail Address Company
Category:Address
Date:29-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Capital Cancellation Shares
Category:Capital
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2013
Capital Cancellation Shares
Category:Capital
Date:30-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Memorandum Articles
Category:Incorporation
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Capital Cancellation Shares
Category:Capital
Date:12-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Legacy
Category:Mortgage
Date:27-05-2011
Legacy
Category:Mortgage
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Resolution
Category:Resolution
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Resolution
Category:Resolution
Date:26-03-2010
Capital Cancellation Shares
Category:Capital
Date:18-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Capital
Date:27-12-2008
Resolution
Category:Resolution
Date:27-12-2008
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Capital
Date:10-07-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date30/09/2025
Latest Accounts31/01/2025
Trading Addresses
Tannery Lofts, 170-172 Tower Bridge Road, London, SE13LSRegistered
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