Fishbritain Limited, Edinburgh
Fishbritain Limited is a private limited company. Once, it was called Fishpal Limited (changed on 2008-12-15). Registered at C/O Azets, Exchange Place 3, Semple Street, Edinburgh EH3 8BL, the aforementioned 15 years old firm was incorporated on 2008-11-05 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).1 director can be found in the firm: Charles R. (appointed on 02 July 2021).
| About | |
|---|---|
| Name: Fishbritain Limited | |
| Number: SC350891 | |
| Incorporation date: 2008-11-05 | |
| End of financial year: 30 November |
| Address: |
C/o Azets, Exchange Place 3 Semple Street Edinburgh EH3 8BL |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Redburn Innovations Limited
2 July 2021
| Address | 2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk, IP33 1BE, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08846588 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James L.
6 April 2016 - 2 July 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - |
| Number Shares Allotted | - | - | - | - | - | - | - | - | - | 1 | 1 | 1 |
The due date for Fishbritain Limited confirmation statement filing is 2023-11-10. The most current confirmation statement was filed on 2022-10-27. The deadline for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up to 30 November 2022.
2 persons of significant control are reported in the official register, namely: Redburn Innovations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2Nd Floor, IP33 1BE Bury St Edmunds, Suffolk. James L. that has over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 7th, November 2023 | confirmation statement |
Free Download
(3 pages)
|