Fish4pets Limited
Company Profile
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SmallFish4pets Limited
05295698•Private Limited With Share Capital
Unit 3 Velocity Way, Redditch, Worcestershire, B987FX
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Incorporated
24/11/2004
Company Age
21 years
Directors
8
Employees
45
SIC Code
10920
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fish4pets Limited (05295698) is a private limited with share capital incorporated on 24/11/2004 (21 years old) and registered in worcestershire, B987FX. The company operates under SIC code 10920 and is classified as Small.
Fish4pets is an innovative, award-winning supplier of premium fish-based pet food and treats. established in 2004 and based in worcestershire, united kingdom, we export to 34 countries worldwide.we champion fish as the ‘perfect protein’ for dogs and cats, due to the powerful health benefits of omega...
Private Limited With Share Capital
SIC: 10920
Small
Incorporated 24/11/2004
B987FX
45 employees
Financial Overview
Total Assets
£5.78M
Liabilities
£7.15M
Net Assets
£-1.37M
Turnover
£12.37M
Cash
£1.01M
Key Metrics
45
Employees
8
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Memorandum Articles
Category:Incorporation
Date:30-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Resolution
Category:Resolution
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:19-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:22-06-2020
Change Of Name Notice
Category:Change Of Name
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Move Registers To Registered Office Company
Category:Address
Date:06-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Import / Export
Imports
12 Months9
60 Months29
Exports
12 Months9
60 Months29
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Velocity Way, Redditch, B987FXRegistered
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