THE ULTIMATE FISH COMPANY LIMITED
23 COAST VIEW, BUDE EX23 8AG- Active
- Private Limited Company
- Company No. 12214840
- Last Updated: 01 Mar 2024
Company Profile
THE ULTIMATE FISH COMPANY LIMITED was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in BUDE. THE ULTIMATE FISH COMPANY LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years and 7 days.
| Name | THE ULTIMATE FISH COMPANY LIMITED |
|---|---|
| Company number | 12214840 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 COAST VIEW BUDE EX23 8AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| James George Lismore Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Wayne Janse Van Rensburg Nationality: British |
Dates: Wednesday, September 18, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (277 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ULTIMATE FISH COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ULTIMATE FISH COMPANY LIMITED | 18 Sep 2019 |