Company NameFishpalace Limited
DirectorsPaul James Longhurst and Jill Irene Longhurst
Company StatusActive
Company Number08577916
CategoryPrivate Limited Company
Incorporation Date20 June 2013(10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Paul James Longhurst
Date of BirthJuly 1969 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed20 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Ingrebourne Gardens
Upminster
Essex
RM14 1BJ
Secretary NameMrs Jill Irene Longhurst
StatusCurrent
Appointed20 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address109 Ingrebourne Gardens
Upminster
Essex
RM14 1BJ
Director NameMrs Jill Irene Longhurst
Date of BirthAugust 1964 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed20 January 2021(7 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address109 Ingrebourne Gardens
Upminster
RM14 1BJ

Location

Registered Address109 Ingrebourne Gardens
Upminster
Essex
RM14 1BJ
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardCranham
Built Up AreaGreater London

Shareholders

1 at £1Jill Longhurst
50.00%
Ordinary
1 at £1Paul Longhurst
50.00%
Ordinary

Financials

Year2014
Net Worth£1,836
Cash£4,679
Current Liabilities£7,200

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return22 January 2024 (3 months, 1 week ago)
Next Return Due5 February 2025 (9 months, 1 week from now)

Filing History

31 March 2023Micro company accounts made up to 30 June 2022 (9 pages)
6 March 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
10 May 2022Micro company accounts made up to 30 June 2021 (3 pages)
18 March 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
22 January 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 January 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 January 2021Appointment of Mrs Jill Irene Longhurst as a director on 20 January 2021 (2 pages)
8 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
14 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 May 2019Accounts for a dormant company made up to 30 June 2018 (7 pages)
24 July 2018Compulsory strike-off action has been discontinued (1 page)
21 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 July 2018Micro company accounts made up to 30 June 2017 (2 pages)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
26 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 August 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
3 August 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 August 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
24 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
6 April 2015Micro company accounts made up to 30 June 2014 (2 pages)
6 April 2015Micro company accounts made up to 30 June 2014 (2 pages)
18 August 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(3 pages)
18 August 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(3 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)