| Company Name | Passion Fish Limited |
|---|---|
| Directors | Timothy Carroll and Linda Swidenbank |
| Company Status | Active |
| Company Number | 09632827 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2015(8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Timothy Carroll |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2015(same day as company formation) |
| Role | Writer And Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Ormeley Road London SW12 9QG |
| Director Name | Ms Linda Swidenbank |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2015(same day as company formation) |
| Role | Business And Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Ormeley Road London SW12 9QG |
| Secretary Name | Ms Linda Swidenbank |
|---|---|
| Status | Current |
| Appointed | 10 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Ormeley Road London SW12 9QG |
Location
| Registered Address | 66 Ormeley Road London SW12 9QG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 23 March 2020 | Notification of Timothy Carroll as a person with significant control on 1 March 2020 (2 pages) |
| 23 March 2020 | Change of details for Ms Linda Swidenbank as a person with significant control on 1 March 2020 (2 pages) |
| 23 March 2020 | Withdrawal of a person with significant control statement on 23 March 2020 (2 pages) |
| 23 March 2020 | Notification of a person with significant control statement (2 pages) |
| 14 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 21 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 1 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
|
| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
|