Company NameMark Fisher Surrey Ltd
DirectorMark Fisher
Company StatusActive
Company Number08274716
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark Fisher
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Smitham Bottom Lane
Purley
Surrey
CR8 3DA
Secretary NameMrs Elizabeth Fisher
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address8-10 South Street
Epsom
Surrey
KT18 7PF

Contact

Websitewww.ifisher.com

Location

Registered Address8/10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Fisher
50.00%
Ordinary
1 at £1Mark Fisher
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£22

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 October 2023 (5 months, 3 weeks ago)
Next Return Due13 November 2024 (6 months, 4 weeks from now)

Filing History

3 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
28 November 2022Confirmation statement made on 30 October 2022 with updates (4 pages)
4 November 2021Confirmation statement made on 30 October 2021 with updates (4 pages)
29 October 2021Total exemption full accounts made up to 30 June 2021 (7 pages)
23 January 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
1 November 2020Confirmation statement made on 30 October 2020 with updates (4 pages)
28 November 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
1 November 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
24 November 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
2 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
12 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
12 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
18 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(4 pages)
4 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(4 pages)
4 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
4 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
26 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 November 2013Previous accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages)
21 November 2013Previous accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages)
8 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
8 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)