Henleys Fish Bar Ltd. Head office in Ipswich. Check Director.

Henleys Fish Bar Ltd, Ipswich

Henleys Fish Bar Ltd is a private limited company. Located at Mitre House, 2, Bond Street, Ipswich IP4 1JE, the aforementioned 5 years old enterprise was incorporated on 2018-09-25 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
1 director can be found in the enterprise: David K. (appointed on 25 September 2022).

About
Name: Henleys Fish Bar Ltd
Number: 11586529
Incorporation date: 2018-09-25
End of financial year: 30 September


Address:	Mitre House, 2 Bond Street Ipswich IP4 1JE
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

David K.

25 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mehmet B.

24 September 2022 - 25 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David K.

1 March 2020 - 24 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mehmet B.

25 September 2018 - 1 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mehmet M.

25 September 2018 - 25 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-09-30	2020-09-30
Current Assets	17	17
Fixed Assets	11,115	9,880
Number Shares Allotted	100	-
Total Assets Less Current Liabilities	5,248	9,897

The deadline for Henleys Fish Bar Ltd confirmation statement filing is 2024-08-16. The latest confirmation statement was sent on 2023-08-02. The date for the next annual accounts filing is 30 June 2022. Latest accounts filing was submitted for the time period up until 30 September 2020.

5 persons of significant control are listed in the Companies House, namely: David K. that owns over 3/4 of shares, 3/4 to full of voting rights. Mehmet B. that owns over 3/4 of shares, 3/4 to full of voting rights. David K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 2nd Aug 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (5 pages)
AP01	On Sun, 25th Sep 2022 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Sun, 25th Sep 2022 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 25th Sep 2022 filed on: 1st, August 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sun, 25th Sep 2022 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, July 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Sep 2022 filed on: 13th, July 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Sat, 24th Sep 2022 filed on: 13th, July 2023 \| persons with significant control	Free Download (1 page)
TM01	Sat, 24th Sep 2022 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Sat, 24th Sep 2022 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	On Sat, 24th Sep 2022 new director was appointed. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 24th Sep 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 24th Sep 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 16th, September 2020 \| accounts	Free Download (7 pages)
AD01	Address change date: Tue, 16th Jun 2020. New Address: Mitre House, 2 Bond Street Ipswich Suffolk IP4 1JE. Previous address: 155 Fircroft Road Ipswich IP1 6PT England filed on: 16th, June 2020 \| address	Free Download (1 page)
CH01	On Tue, 16th Jun 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 1st Mar 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sun, 1st Mar 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Sun, 1st Mar 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
TM01	Sun, 1st Mar 2020 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 24th Sep 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (4 pages)
TM01	Tue, 25th Sep 2018 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 25th Sep 2018 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 25th Sep 2018 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 25th Sep 2018 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 25th Sep 2018 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 25th Sep 2018 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 2nd Oct 2018. New Address: 155 Fircroft Road Ipswich IP1 6PT. Previous address: Mitre House 2 Bond Street Ipswich IP4 1JE United Kingdom filed on: 2nd, October 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2018 \| incorporation	Free Download (29 pages)
SH01	Capital declared on Tue, 25th Sep 2018: 100.00 GBP capital

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