Sunfish Limited. Head office in Henley On Thames. Check Director.

Sunfish Limited, Henley On Thames

Sunfish Limited is a private limited company. Located at 2 West Street, Henley On Thames RG9 2DU, this 27 years old company was incorporated on 1996-12-17 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this firm: Joanna M. (appointed on 07 August 2003), Andrew M. (appointed on 17 December 1996). When it comes to the secretaries (1 in total), we can name: Joanna M. (appointed on 17 December 1996).

About
Name: Sunfish Limited
Number: 03293755
Incorporation date: 1996-12-17
End of financial year: 31 December


Address:	2 West Street Henley On Thames RG9 2DU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Joanna M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	80,245	68,487	88,042	109,152	116,382	145,619	86,891	83,652	95,314	119,085	111,951	108,942
Fixed Assets	-	-	-	-	3,149	16,098	15,404	16,649	15,571	14,560	15,017	15,148
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	45,004	41,019	53,962	74,885	84,672	-	-	-	-	-	-	-
Tangible Fixed Assets	1,020	1,341	721	390	3,149	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	45,004	41,019	53,962	74,885	84,672	112,265	78,633	73,309	80,187	72,924	84,511	93,792

The date for Sunfish Limited confirmation statement filing is 2024-01-02. The previous one was sent on 2022-12-19. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joanna M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 7th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, March 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, April 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-19 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-19 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, March 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 28th, February 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 28th, February 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-01-08 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 23rd, May 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 23rd, May 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2001-01-10 - Annual return with full member list filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-01-10 - Annual return with full member list filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 29th, February 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 29th, February 2000 \| accounts	Free Download (6 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 4th, March 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 4th, March 1999 \| accounts	Free Download (7 pages)
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 12th, May 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 12th, May 1998 \| accounts	Free Download (6 pages)
363s	Period up to 1997-12-18 - Annual return with full member list filed on: 18th, December 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-12-18 - Annual return with full member list filed on: 18th, December 1997 \| annual return	Free Download (6 pages)

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