Fish Innovation Ltd. Head office in Henley-on-thames. Check Director.

Fish Innovation Ltd, Henley-on-thames

Fish Innovation Ltd is a private limited company. Registered at Hillcrest House, Paradise Road, Henley-On-Thames RG9 1TY, the above-mentioned 12 years old business was incorporated on 2011-10-11 and is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
1 director can be found in the enterprise: Stuart C. (appointed on 11 October 2011). Moving to the secretaries (1 in total), we can name: Louise C. (appointed on 09 October 2017).

About
Name: Fish Innovation Ltd
Number: 07805099
Incorporation date: 2011-10-11
End of financial year: 31 December


Address:	Hillcrest House Paradise Road Henley-on-thames RG9 1TY
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Stuart C.

24 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	54,849	13,749	12,191	671	6,515	31,329	32,582	43,901	42,554	67,102	68,461
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-51,683	-66,055	-37,307	-30,166	38	-	-	-	-	-	-
Tangible Fixed Assets	2,858	1,261	1,437	561	283	-	-	-	-	-	-
Total Assets Less Current Liabilities	-14,970	-65,803	-36,923	-29,782	422	1,151	5	13,561	5	5	-4,895

The target date for Fish Innovation Ltd confirmation statement filing is 2024-09-30. The most recent one was filed on 2023-09-16. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Stuart C. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-09-16 filed on: 27th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-09-16 filed on: 27th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-09-16 filed on: 28th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-09-16 filed on: 30th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Office 6 Henley Enterprise Park Stuart's Lane Henley-on-Thames Oxfordshire RG9 1UF England to Hillcrest House Paradise Road Henley-on-Thames RG9 1TY on 2021-08-11 filed on: 11th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-09-16 filed on: 26th, October 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-09-16 filed on: 11th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-11-28 filed on: 28th, November 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-10-09 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 32 Blandy Road Henley-on-Thames Oxfordshire RG9 1QB to Office 6 Henley Enterprise Park Stuart's Lane Henley-on-Thames Oxfordshire RG9 1UF on 2018-09-12 filed on: 12th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, June 2018 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2017-10-31 to 2017-12-31 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-09 filed on: 20th, October 2017 \| confirmation statement	Free Download (5 pages)
AP03	On 2017-10-09 - new secretary appointed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 21st, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-09 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2015-11-18 filed on: 18th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-10-09 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Science & Technology Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BZ to 32 Blandy Road Henley-on-Thames Oxfordshire RG9 1QB on 2015-09-28 filed on: 28th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 20th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-09 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-16: 0.02 GBP capital
CH01	On 2014-04-01 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 2nd, June 2014 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 31 Chestnut Road Birmingham West Midlands B13 9AJ on 2014-04-09 filed on: 9th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-10-09 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-17: 0.02 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 9th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-09 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-09-29: 0.01 GBP filed on: 9th, October 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-09-28: 0.01 GBP filed on: 28th, September 2012 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2012-07-16 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2011 \| incorporation	Free Download (7 pages)

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