FISHBOOK LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 06764157
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address CRANFIELDS, 43 FRIENDS ROAD, 1ST FLOOR, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016. The most likely internet sites of FISHBOOK LTD are www.fishbook.co.uk, and www.fishbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Fishbook Ltd is a Private Limited Company. The company registration number is 06764157. Fishbook Ltd has been working since 02 December 2008. The present status of the company is Active. The registered address of Fishbook Ltd is Cranfields 43 Friends Road 1st Floor Croydon Surrey England Cr0 1ed. . FOREHEAD, Steven Keith is a Director of the company. Secretary ROGERS, Leigh has been resigned. Director ROGERS, Leigh has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FOREHEAD, Steven Keith
Appointed Date: 02 December 2008
57 years old

Resigned Directors

Secretary
ROGERS, Leigh
Resigned: 01 December 2011
Appointed Date: 02 December 2008

Director
ROGERS, Leigh
Resigned: 01 December 2011
Appointed Date: 02 December 2008
55 years old

Persons With Significant Control

Mr Steven Forehead
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FISHBOOK LTD Events

23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016
11 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
01 May 2009
Ad 01/04/09\gbp si 159000@1=159000\gbp ic 41000/200000\
01 May 2009
Resolutions
  • RES13 ‐ Re allotment 01/04/2009

09 Jan 2009
Ad 09/01/09\gbp si 40000@1=40000\gbp ic 1000/41000\
08 Jan 2009
Gbp nc 1000/200000\02/01/09
02 Dec 2008
Incorporation