ONEFISH TWOFISH LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1DD

Company number 05495065
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 6-8 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ONEFISH TWOFISH LIMITED are www.onefishtwofish.co.uk, and www.onefish-twofish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Onefish Twofish Limited is a Private Limited Company. The company registration number is 05495065. Onefish Twofish Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Onefish Twofish Limited is 6 8 Chapel Street Marlow Buckinghamshire Sl7 1dd. The company`s financial liabilities are £86.5k. It is £-7.25k against last year. The cash in hand is £102.71k. It is £-7.38k against last year. And the total assets are £129.86k, which is £-15.91k against last year. SCULL, Caroline Susan is a Secretary of the company. BEDINGFIELD, Caroline Susan is a Director of the company. HAYWARD, Elizabeth Clare Louise is a Director of the company. Secretary BEDINGFIELD, Timothy Edward has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BEDINGFIELD, Timothy Edward has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


onefish twofish Key Finiance

LIABILITIES £86.5k
-8%
CASH £102.71k
-7%
TOTAL ASSETS £129.86k
-11%
All Financial Figures

Current Directors

Secretary
SCULL, Caroline Susan
Appointed Date: 23 February 2010
Director
BEDINGFIELD, Caroline Susan
Appointed Date: 29 June 2005
46 years old
Director
HAYWARD, Elizabeth Clare Louise
Appointed Date: 01 April 2012
51 years old

Resigned Directors

Secretary
BEDINGFIELD, Timothy Edward
Resigned: 10 February 2010
Appointed Date: 29 June 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Director
BEDINGFIELD, Timothy Edward
Resigned: 28 February 2010
Appointed Date: 30 June 2009
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

Persons With Significant Control

Ms Caroline Susan Bedingfield
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Ms Elizabeth Clare Louise Hayward
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ONEFISH TWOFISH LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 101
29 Jun 2015
Registered office address changed from James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ to 6-8 Chapel Street Marlow Buckinghamshire SL7 1DD on 29 June 2015
...
... and 42 more events
28 Jul 2005
Director resigned
28 Jul 2005
New secretary appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Registered office changed on 28/07/05 from: 9 perseverance works kingsland road london E2 8DD
29 Jun 2005
Incorporation

ONEFISH TWOFISH LIMITED Charges

19 June 2009
Rent deposit deed
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Richard Cooper Stone, Bernard Paul Williams and John Arthur Carpenter Together as Trustees for the Time Being of Pangbourne Lodge Freemasons Order 4381
Description: The rent deposit deed see image for full details.

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