Weird Fish Limited

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weird fish limited
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Weird Fish Limited

01543385•Private Limited With Share Capital

Unit 15, Miller Court, Severn Drive, Tewkesbury, GL208DN
WebsiteEmail01242539535

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Incorporated

04/02/1981

Company Age

45 years

Directors

7

Employees

241

SIC Code

46420

Risk

very low risk

Company Overview

Registration, classification & business activity

Weird Fish Limited (01543385) is a private limited with share capital incorporated on 04/02/1981 (45 years old) and registered in tewkesbury, GL208DN. The company operates under SIC code 46420 and is classified as Medium.

Weird fish limited is a wholesale company based out of freedom house rutherford way manor park, cheltenham, united kingdom.

Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 04/02/1981
GL208DN
241 employees

Financial Overview

Total Assets

£20.05M

Liabilities

£7.78M

Net Assets

£12.28M

Turnover

£42.62M

Cash

£6.03M

Key Metrics

241

Employees

7

Directors

1

Shareholders

Board of Directors

5
B
benoit mercier
director
J
jon goodwin
director
S
simon shutt
director
D
david butler
director
D
david butler
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:03-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Legacy
Category:Mortgage
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2010
Change Of Name Notice
Category:Change Of Name
Date:07-05-2010
Memorandum Articles
Category:Incorporation
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Resolution
Category:Resolution
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months53

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts29/12/2024

Trading Addresses

Unit 15, Miller Court, Severn Drive, Tewkesbury, Gloucestershire Gl20, GL208DNRegistered

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Contact

01242539535
sales@weirdfish.co.uksubscriptions@weirdfish.co.uk
weirdfish.co.uk
Unit 15, Miller Court, Severn Drive, Tewkesbury, GL208DN