Company number 07847854
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address SHERATON HOUSE, CASTLE PARK, CAMBRIDGE, UNITED KINGDOM, CB3 0AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Suite 6, Unit 23, Innovation Centre Science Park Milton Road Cambridge CB4 0EY England to Sheraton House Castle Park Cambridge CB3 0AX on 2 September 2016; Current accounting period extended from 30 November 2016 to 28 February 2017. The most likely internet sites of LITTLEFISH FX LIMITED are www.littlefishfx.co.uk, and www.littlefish-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Littlefish Fx Limited is a Private Limited Company.
The company registration number is 07847854. Littlefish Fx Limited has been working since 15 November 2011.
The present status of the company is Active. The registered address of Littlefish Fx Limited is Sheraton House Castle Park Cambridge United Kingdom Cb3 0ax. . BARRY, Samuel Christopher is a Director of the company. STENT, Carla Rosaline is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Malherbe Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more
LITTLEFISH FX LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
02 Sep 2016
Registered office address changed from Suite 6, Unit 23, Innovation Centre Science Park Milton Road Cambridge CB4 0EY England to Sheraton House Castle Park Cambridge CB3 0AX on 2 September 2016
20 May 2016
Current accounting period extended from 30 November 2016 to 28 February 2017
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 9 more events
19 Feb 2013
Appointment of Mrs Carla Rosaline Stent as a director
19 Feb 2013
Statement of capital following an allotment of shares on 1 February 2013
05 Feb 2013
Total exemption small company accounts made up to 30 November 2012
01 Nov 2012
Annual return made up to 31 October 2012 with full list of shareholders
15 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)