Fish Brothers Limited

Company Name	Fish Brothers Limited
Directors	Richard John Royce Fish and Susan Claire Neal
Company Status	Active
Company Number	07100645
Category	Private Limited Company
Incorporation Date	10 December 2009(14 years, 4 months ago)
Previous Name	Mutanderis 575 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Richard John Royce Fish
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	114 High Street London E17 7JY

Director Name	Mrs Susan Claire Neal
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	114 High Street Walthamstow London E17 7JY

Director Name	Fish Brothers Group Limited (Corporation)
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Correspondence Address	114 High Street Walthamstow London E17 7JY

Contact

Website	www.fishpawnbrokers.co.uk

Location

Registered Address	114 High Street Walthamstow London E17 7JY
Region	London
Constituency	Walthamstow
County	Greater London
Ward	High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Fish Brothers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

9 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
18 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 December 2014	Director's details changed for Mr Richard John Royce Fish on 1 January 2014 (2 pages)
24 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (4 pages)
24 December 2014	Director's details changed for Mr Richard John Royce Fish on 1 January 2014 (2 pages)
24 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (4 pages)
24 December 2014	Director's details changed for Mr Richard John Royce Fish on 1 January 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
27 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
22 May 2013	Director's details changed for Fish Brothers Limited on 30 December 2009 (2 pages)
22 May 2013	Director's details changed for Fish Brothers Limited on 30 December 2009 (2 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
30 December 2009	Company name changed mutanderis 575 LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
30 December 2009	Change of name notice (2 pages)
30 December 2009	Change of name notice (2 pages)
30 December 2009	Company name changed mutanderis 575 LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
10 December 2009	Incorporation (23 pages)
10 December 2009	Incorporation (23 pages)

Fish Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London