WILDFISH LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 04126092
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WILDFISH LIMITED was incorporated on Friday, December 15, 2000 as a Private Limited Company with registered address in LONDON. WILDFISH LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 10 months and 27 days.

Name	WILDFISH LIMITED
Company number	04126092
Company type	Private Limited Company
Incorporation date	15 Dec 2000
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Other amusement and recreation activities n.e.c. (93290)

Address

Registered Address	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Ferdinand George De Lisser Nationality: British	Dates: Wednesday, January 5, 2022 - present ownership of shares 75 to 100 percent
Mr Clive Andrew Young Nationality: British	Dates: Wednesday, September 9, 2020 - Wednesday, January 5, 2022 ownership of shares 75 to 100 percent
Mr Roland Mawlabaux Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020 ownership of shares 50 to 75 percent
Mrs Angel Mawlabaux Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-42 days left)
Latest accounts	31 December 2022
Next confirmation statement due	12 January 2017
Last confirmation statement dated	15 December 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
WILDFISH LIMITED	15 Dec 2000