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Weird Fish Retail Limited, Tewkesbury

Weird Fish Retail Limited is a private limited company. Located at Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN, the above-mentioned 19 years old enterprise was incorporated on 2004-11-15 and is classified as "dormant company" (SIC code: 99999).
3 directors can be found in the business: David B. (appointed on 19 December 2023), Simon S. (appointed on 17 April 2019), Jon G. (appointed on 17 April 2019). When it comes to the secretaries (1 in total), we can name: Jon G. (appointed on 18 September 2009).
About
Name: Weird Fish Retail Limited
Number: 05286420
Incorporation date: 2004-11-15
End of financial year: 31 December
 
Address: Unit 15 Miller Court, Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Weird Fish Limited
22 April 2017
Address Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01543385
Nature of control: 75,01-100% shares
75,01-100% voting rights
Total Capital Partners Dory Investment Lp
22 April 2017 - 1 December 2018
Address Heritage Hall PO BOX 225, St Peter Port, Guernsey, GY1 4HY, Guernsey
Legal authority Guernsey
Legal form Limited Partnership
Country registered Guernsey
Place registered Guernsey Registry
Registration number 2483
Nature of control: 50,01-75% shares
50,01-75% voting rights
Piper Nominee Iv Limited
6 April 2016 - 22 April 2017
Address Eardley House 182 - 184 Campden Hill Road, London, W8 7AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 05491862
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-25
Current Assets - - 100 100 100 100 100
Total Assets Less Current Liabilities - - 100 100 100 100 100
Number Shares Allotted - 100 100 - - - -
Shareholder Funds 100 100 100 - - - -

The date for Weird Fish Retail Limited confirmation statement filing is 2023-12-14. The most current one was sent on 2022-11-30. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 25 December 2022.

3 persons of significant control are listed in the official register, namely: Weird Fish Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Miller Court, Severn Drive, Tewkesbury Business Park, GL20 8DN Tewkesbury, Gloucestershire. Total Capital Partners Dory Investment Lp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Po Box 225, St Peter Port, GY1 4HY Guernsey. Piper Nominee Iv Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at 182 - 184 Campden Hill Road, W8 7AS London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: Friday 15th December 2023
filed on: 22nd, December 2023 | officers 		Free Download (1 page)

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