Fish! Restaurants Ltd

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fish! restaurants ltd
live
Micro

Fish! Restaurants Ltd

05482648Private Limited With Share Capital

Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL
Incorporated

16/06/2005

Company Age

20 years

Directors

3

Employees

SIC Code

46380

Risk

low risk

Company Overview

Registration, classification & business activity

Fish! Restaurants Ltd (05482648) is a private limited with share capital incorporated on 16/06/2005 (20 years old) and registered in london, SW1Y4EL. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Fish! restaurants ltd is a wholesale company based out of ground floor charles house 5-11 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 46380
Micro
Incorporated 16/06/2005
SW1Y4EL

Financial Overview

Total Assets

£788.9K

Liabilities

£107.5K

Net Assets

£681.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Address
Date:12-09-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Accounts
Date:13-12-2006
Legacy
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:02-08-2006
Statement Of Affairs
Category:Miscellaneous
Date:24-03-2006
Legacy
Category:Capital
Date:24-03-2006
Resolution
Category:Resolution
Date:23-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Legacy
Category:Mortgage
Date:30-12-2005
Legacy
Category:Capital
Date:10-08-2005
Legacy
Category:Accounts
Date:03-08-2005
Legacy
Category:Officers
Date:16-06-2005
Incorporation Company
Category:Incorporation
Date:16-06-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024

Trading Addresses

Fifth Floor, Clareville House, 26-27 Oxendon Street, London, Sw1Y 4El, SW1Y4ELRegistered
Charles House, 5-11 Regent Street, London, SW1Y4LR

Contact

bookings@fishkitchen.cominfo@fishkitchen.com
fishkitchen.com
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL