FOUR FLAT FISH LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1DD

Company number 07121478
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 2 WOODBINE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of FOUR FLAT FISH LTD are www.fourflatfish.co.uk, and www.four-flat-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Four Flat Fish Ltd is a Private Limited Company. The company registration number is 07121478. Four Flat Fish Ltd has been working since 11 January 2010. The present status of the company is Active. The registered address of Four Flat Fish Ltd is 2 Woodbine Road Gosforth Newcastle Upon Tyne Ne3 1dd. The company`s financial liabilities are £68.48k. It is £4.11k against last year. And the total assets are £111.97k, which is £-20k against last year. MARSDEN, Ian Richard is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Business and domestic software development".


four flat fish Key Finiance

LIABILITIES £68.48k
+6%
CASH n/a
TOTAL ASSETS £111.97k
-16%
All Financial Figures

Current Directors

Director
MARSDEN, Ian Richard
Appointed Date: 12 January 2010
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 11 January 2010
Appointed Date: 11 January 2010
55 years old

Persons With Significant Control

Mr Ian Richard Marsden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Katherine Derval Marsden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR FLAT FISH LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 8 more events
25 Jan 2011
Annual return made up to 11 January 2011 with full list of shareholders
15 Jan 2010
Registered office address changed from C/O Ma Edwards Accountants Ltd 30a the Green Kings Norton Birmingham B38 8SD United Kingdom on 15 January 2010
15 Jan 2010
Appointment of Mr Ian Richard Marsden as a director
11 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
11 Jan 2010
Incorporation