Company Profile
live
SmallGolden Fishes Investments Limited
05474583•Private Limited With Share Capital
The Studio 2A Kempson Road, London, SW64PU
Get Full Access
Incorporated
08/06/2005
Company Age
21 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Golden Fishes Investments Limited (05474583) is a private limited with share capital incorporated on 08/06/2005 (21 years old) and registered in london, SW64PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 08/06/2005
SW64PU
2 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£26.9K
Net Assets
£1.20M
Est. Turnover
£130.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Capital
Date:11-07-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Incorporation Company
Category:Incorporation
Date:08-06-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025
Trading Addresses
The Studio, 2A Kempson Road, London, SW64PURegistered
Related Companies
9
Contact
The Studio 2A Kempson Road, London, SW64PU