LITTLE FISH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LITTLE FISH (UK) LIMITED
COMPANY NUMBER
04700876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/03/2003
(21 years and 9 months old)
WEBSITE
www.littlefish.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 1LS
Telephone: 03448484440
TPS: No
Price House
37 Stoney Street
Nottingham
Nottinghamshire
NG1 1LS
Telephone: 8484440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOURCE24 LIMITED | Active - Accounts Filed | View Report |
| LITTLE FISH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 29/04/2024 | Richard Lawrence Roome (909044263) has left the board |
Credit Risk Overview
Want to learn more about LITTLE FISH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTLE FISH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLE FISH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2010 - Present (14 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
10/09/2010 - Present (14 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
13/12/2019 - Present (5years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LF (HOLDCO) LIMITED | Non-Trading | View Report |
| SOURCE24 LIMITED | Active - Accounts Filed | View Report |
| LITTLE FISH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 29/04/2024 | Richard Lawrence Roome (909044263) has left the board |
| 29/04/2024 | Mark Andrew Petty (924468851) has left the board |
| 29/04/2024 | New Board Member Steve Hall (932236942) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Leon Benjamin Asher Keller (930810631) Appointed |
| 04/05/2023 | New Board Member Steve Pell (930855111) Appointed |
| 24/04/2023 | Michael James Relf (921065367) has left the board |
| 21/04/2023 | Caroline Anne Bagguley (918740140) has left the board |
| 21/04/2023 | New Board Member Leon Benjamin Asher Keller (930810632) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Michael James Relf (921065367) Appointed |
| 16/03/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 16/01/2020 | Michael William Bates Kent (921327175) has left the board |
| 08/01/2020 | New Board Member Chloe Fellows (926580628) Appointed |
| 30/12/2019 | New Board Member Caroline Anne Bagguley (918740140) Appointed |
| 15/06/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Michael William Bates Kent (921327175) Appointed |
| 24/06/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Mark Andrew Petty (924468851) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 11/08/2016 | Joseph McCarthy (915427885) has left the board |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 06/08/2015 | Change in Reg. Office |
| 06/08/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 04/04/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 16/10/2012 | Rowena Johnston-Aiken (916809238) has left the board |
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