| Company Name | Pink Fish Marketing Ltd |
|---|---|
| Director | Emanuela Negro Ferrero |
| Company Status | Active |
| Company Number | 08500029 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Emanuela Negro Ferrero |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Corporate Marketing Consultant |
| Country of Residence | Italy |
| Correspondence Address | 43 Ebury Bridge Road Edbury Edge - Studio 5 London SW1W 8DX |
| Secretary Name | Miss Alessandra Demetra Reyneri Di Lagnasco |
|---|---|
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Ebury Bridge Road Edbury Edge - Studio 5 London SW1W 8DX |
Location
| Registered Address | 43 Ebury Bridge Road Edbury Edge - Studio 5 London SW1W 8DX |
|---|---|
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 99 at £10 | Emanuela Negro Ferrero 99.00% Ordinary |
|---|---|
| 1 at £10 | Alessandra Demetra Reyneri Di Lagnasco 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£911 |
| Cash | £3,396 |
| Current Liabilities | £4,606 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (4 days from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 27 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 4 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 29 December 2021 | Registered office address changed from 207 Regent Street Third Floor London England W1B 3HH United Kingdom to 43 Ebury Bridge Road Edbury Edge - Studio 5 London SW1W 8DX on 29 December 2021 (2 pages) |
| 23 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 22 October 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 18 November 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 14 March 2019 | Registered office address changed from 207 207 Regent Street Third Floor London England W1B 3HH United Kingdom to 207 Regent Street Third Floor London England W1B 3HH on 14 March 2019 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 November 2018 | Registered office address changed from 44 Windsor Way Flat 8 Sandringham House London W14 0UD England to 207 207 Regent Street Third Floor London England W1B 3HH on 30 November 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 25 April 2018 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 44 Windsor Way Flat 8 Sandringham House London W14 0UD on 25 April 2018 (1 page) |
| 5 September 2017 | Change of details for Miss Alessandra Demetra Reyneri Di Lagnasco as a person with significant control on 1 June 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mrs Emanuela Negro Ferrero on 1 June 2017 (2 pages) |
| 5 September 2017 | Change of details for Miss Alessandra Demetra Reyneri Di Lagnasco as a person with significant control on 1 June 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mrs Emanuela Negro Ferrero on 1 June 2017 (2 pages) |
| 16 August 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 16 August 2017 (1 page) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Previous accounting period shortened from 31 December 2017 to 30 April 2017 (1 page) |
| 16 August 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 16 August 2017 (1 page) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 August 2017 | Previous accounting period shortened from 31 December 2017 to 30 April 2017 (1 page) |
| 16 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 October 2016 | Director's details changed for Mrs Emanuela Negro Ferrero on 21 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mrs Emanuela Negro Ferrero on 21 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mrs Emanuela Negro Ferrero on 21 October 2016 (2 pages) |
| 21 October 2016 | Secretary's details changed for Miss Alessandra Demetra Reyneri Di Lagnasco on 21 October 2016 (1 page) |
| 21 October 2016 | Director's details changed for Mrs Emanuela Negro Ferrero on 21 October 2016 (2 pages) |
| 21 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 20-22 Wenlock Road London N1 7GU on 21 October 2016 (1 page) |
| 21 October 2016 | Secretary's details changed for Miss Alessandra Demetra Reyneri Di Lagnasco on 21 October 2016 (1 page) |
| 21 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH England to 20-22 Wenlock Road London N1 7GU on 21 October 2016 (1 page) |
| 18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 31 July 2015 | Registered office address changed from 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 6 May 2015 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PG to 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG on 6 May 2015 (1 page) |
| 6 May 2015 | Director's details changed for Mrs Emanuela Negro Ferrero on 23 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Secretary's details changed for Miss Alessandra Demetra Reyneri Di Lagnasco on 23 April 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PG to 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG on 6 May 2015 (1 page) |
| 6 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Secretary's details changed for Miss Alessandra Demetra Reyneri Di Lagnasco on 23 April 2015 (1 page) |
| 6 May 2015 | Director's details changed for Mrs Emanuela Negro Ferrero on 23 April 2015 (2 pages) |
| 6 May 2015 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PG to 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG on 6 May 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 1 September 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 1 August 2013 | Registered office address changed from 40 Tooting High Street London SW17 0RG England on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from 40 Tooting High Street London SW17 0RG England on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from 40 Tooting High Street London SW17 0RG England on 1 August 2013 (1 page) |
| 23 April 2013 | Incorporation (25 pages) |
| 23 April 2013 | Incorporation (25 pages) |