Company number 06753154
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 48 CARNATION DRIVE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 7QT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GOOGLYFISH LIMITED are www.googlyfish.co.uk, and www.googlyfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bagshot Rail Station is 4.6 miles; to Camberley Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Blackwater Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Googlyfish Limited is a Private Limited Company.
The company registration number is 06753154. Googlyfish Limited has been working since 19 November 2008.
The present status of the company is Active. The registered address of Googlyfish Limited is 48 Carnation Drive Winkfield Row Bracknell Berkshire Rg42 7qt. . LANGTON, Stephen Lee is a Secretary of the company. CONNELL, Alexander James is a Director of the company. LANGTON, Stephen Lee is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Mr Stephen Langton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Connell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOOGLYFISH LIMITED Events
27 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
02 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
26 Nov 2009
Director's details changed for Stephen Lee Langton on 1 October 2009
26 Nov 2009
Register inspection address has been changed
26 Nov 2009
Current accounting period extended from 30 November 2009 to 31 March 2010
27 Dec 2008
Registered office changed on 27/12/2008 from 48 carnation drive winkfield row bracknell berkshire RG42 7QT
19 Nov 2008
Incorporation