| Company Name | Propellerfish Limited |
|---|---|
| Director | Alexander Marquez |
| Company Status | Active |
| Company Number | 10727719 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2017(7 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Alexander Marquez |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 April 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 5 Magazine Road #0303 059571 Singapore |
| Director Name | Kiran Wood |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 March 2018) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Home 68-80 Hanbury Street London E1 5JL |
Location
| Registered Address | 45-47 Clerkenwell House Clerkenwell Green London EC1R 0EB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Charges
| 23 July 2019 | Delivered on: 23 July 2019 Satisfied on: 24 July 2019 Persons entitled: Sonovate Limited Classification: A registered charge Fully Satisfied |
|---|---|
| 11 April 2019 | Delivered on: 11 April 2019 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding |
Filing History
| 12 November 2020 | Registered office address changed from Second Home 68-80 Hanbury Street London E1 5JL United Kingdom to 8B Daleham Gardens London NW3 5DA on 12 November 2020 (1 page) |
|---|---|
| 13 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 July 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 17 October 2019 | Amended total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 24 July 2019 | Satisfaction of charge 107277190002 in full (1 page) |
| 23 July 2019 | Registration of charge 107277190002, created on 23 July 2019 (27 pages) |
| 14 May 2019 | Cessation of Alexander Marquez as a person with significant control on 21 December 2018 (1 page) |
| 14 May 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 14 May 2019 | Notification of Propellerfish Holdings, Inc as a person with significant control on 21 December 2018 (2 pages) |
| 11 April 2019 | Registration of charge 107277190001, created on 11 April 2019 (27 pages) |
| 18 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 20 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 28 March 2018 | Termination of appointment of Kiran Wood as a director on 28 March 2018 (1 page) |
| 4 October 2017 | Statement of capital following an allotment of shares on 14 September 2017
|
| 4 October 2017 | Statement of capital following an allotment of shares on 14 September 2017
|
| 28 July 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 28 July 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Second Home 68-80 Hanbury Street London E1 5JL on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Second Home 68-80 Hanbury Street London E1 5JL on 26 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 68-80 Hanbury Street London E1 5JL England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 68-80 Hanbury Street London E1 5JL England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 5 July 2017 (1 page) |
| 7 June 2017 | Appointment of Kiran Wood as a director on 7 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Kiran Wood as a director on 7 June 2017 (2 pages) |
| 16 May 2017 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 68-80 Hanbury Street London E1 5JL on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 68-80 Hanbury Street London E1 5JL on 16 May 2017 (1 page) |
| 18 April 2017 | Incorporation Statement of capital on 2017-04-18
|
| 18 April 2017 | Incorporation Statement of capital on 2017-04-18
|