THINKING FISH LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 03637036
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of THINKING FISH LIMITED are www.thinkingfish.co.uk, and www.thinking-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Thinking Fish Limited is a Private Limited Company. The company registration number is 03637036. Thinking Fish Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Thinking Fish Limited is Concorde House Grenville Place Mill Hill London Nw7 3sa. . LOBEL, Andrew is a Director of the company. Secretary FLAX, Jeremy has been resigned. Secretary JOHNSON, Keith has been resigned. Secretary LOBEL, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SUTTERS, Stewart Adam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LOBEL, Andrew
Appointed Date: 23 September 1998
45 years old

Resigned Directors

Secretary
FLAX, Jeremy
Resigned: 15 August 2004
Appointed Date: 09 May 2003
Secretary
JOHNSON, Keith
Resigned: 23 August 2013
Appointed Date: 15 August 2004
Secretary
LOBEL, Andrew
Resigned: 09 May 2003
Appointed Date: 23 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998
Director
SUTTERS, Stewart Adam
Resigned: 09 May 2003
Appointed Date: 23 September 1998
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Lord Andrew Lobel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THINKING FISH LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jul 2015
Director's details changed for Mr Andrew Lobel on 1 July 2015
...
... and 49 more events
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
16 Oct 1998
New director appointed
16 Oct 1998
New secretary appointed;new director appointed
23 Sep 1998
Incorporation

THINKING FISH LIMITED Charges

1 September 1999
Debenture
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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