ONE FISH COMPANY LTD
Active - Accounts Filed
General Information
NAME
ONE FISH COMPANY LTD
COMPANY NUMBER
07645992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
24/05/2011
(13 years and 7 months old)
WEBSITE
www.onefishcompany.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
24/05/2011
13/02/2012
ONE FRESH COMPANY LTD
SOUTHPORT
PR8 4JR
Telephone: 01472730300
TPS: No
39 Clifford Road
SOUTHPORT
PR8 4JR
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 |
|---|---|---|
| MISU SP/F | N/A | N/A |
| ONE FISH COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 17/11/2023 | Michael Lavelle (931248193) has left the board |
Credit Risk Overview
Want to learn more about ONE FISH COMPANY LTD?
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 ONE FISH COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE FISH COMPANY LTD?
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 |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2023 - 15/10/2019 (3 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/05/2011 - 25/05/2013 (2years) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2023 - Present (1 years and 4 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISU SP/F | N/A | N/A |
| ONE FISH COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 17/11/2023 | Michael Lavelle (931248193) has left the board |
| 17/11/2023 | New Board Member Michael Patrick Lavelle (905661627) Appointed |
| 18/08/2023 | New Board Member Michael Lavelle (931248193) Appointed |
| 27/05/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 04/03/2020 | New Accounts filed |
| 18/11/2019 | Michael Patrick Lavelle (905661627) has left the board |
| 18/11/2019 | New Board Member Carl Christian A Lag (926432363) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 24/02/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | Carl Christian A Lag (916030451) has left the board |
| 20/02/2014 | New Board Member Michael Patrick Lavelle (905661627) Appointed |
| 20/02/2014 | Change in Reg. Office |
| 20/09/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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