| Company Name | The Fishmongers Kitchen Ltd |
|---|---|
| Directors | Antonino Licastro and Diane Jane Licastro |
| Company Status | Active |
| Company Number | 06947180 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Antonino Licastro |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Fishmonger |
| Country of Residence | England |
| Correspondence Address | 119 Shepherds Bush Road London W6 7LP |
| Director Name | Mrs Diane Jane Licastro |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Clinical Development Manager |
| Country of Residence | England |
| Correspondence Address | 119 Shepherds Bush Road London W6 7LP |
Contact
| Website | www.fishmongerskitchen.com |
|---|
Location
| Registered Address | 119 Shepherds Bush Road London W6 7LP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £345 |
| Cash | £19,820 |
| Current Liabilities | £50,989 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 17 October 2022 | Director's details changed for Mrs Diane Jane Boswell on 11 April 2022 (2 pages) |
| 23 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 20 September 2021 | Confirmation statement made on 16 September 2021 with updates (5 pages) |
| 13 September 2021 | Change of details for Mr Antonio Licastro as a person with significant control on 10 September 2021 (2 pages) |
| 13 September 2021 | Director's details changed for Mr Antonio Licastro on 10 September 2021 (2 pages) |
| 17 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 11 April 2019 | Director's details changed for Mr Tony Licastro on 30 July 2010 (2 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 7 August 2017 | Notification of Antonio Licastro as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 7 August 2017 | Notification of Antonio Licastro as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Antonio Licastro as a person with significant control on 7 August 2017 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 September 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 13 September 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Director's details changed for Mrs Diane Jane Boswell on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Tony Licastro on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Tony Licastro on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Tony Licastro on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Diane Jane Boswell on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mrs Diane Jane Boswell on 5 July 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Mrs Diane Jane Boswell on 29 June 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Tony Licastro on 29 June 2010 (2 pages) |
| 18 August 2010 | Registered office address changed from 5 Clayton Crescent Brentford Middlesex TW89PT on 18 August 2010 (1 page) |
| 18 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Mr Tony Licastro on 29 June 2010 (2 pages) |
| 18 August 2010 | Registered office address changed from 5 Clayton Crescent Brentford Middlesex TW89PT on 18 August 2010 (1 page) |
| 18 August 2010 | Director's details changed for Mrs Diane Jane Boswell on 29 June 2010 (2 pages) |
| 30 July 2010 | Resolutions
|
| 30 July 2010 | Resolutions
|
| 30 July 2010 | Solvency statement dated 26/07/10 (1 page) |
| 30 July 2010 | Solvency statement dated 26/07/10 (1 page) |
| 30 July 2010 | Statement of capital on 30 July 2010
|
| 30 July 2010 | Statement of capital on 30 July 2010
|
| 29 June 2009 | Incorporation (16 pages) |
| 29 June 2009 | Incorporation (16 pages) |