Fishtank Consulting & Translation Services Ltd. net worth, address, company information. Free

Company search

Fishtank Consulting & Translation Services Ltd (reg no 08184040) is a private limited company incorporated on 2012-08-17 in England. This firm is located at 31 Barland Way, Aylesbury HP18 0UZ. Having undergone a change in 2020-06-03, the previous name the business utilized was Fishtank Consulting Limited. Fishtank Consulting & Translation Services Ltd operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Fishtank Consulting & Translation Services Ltd
Number	08184040
Date of Incorporation:	Fri, 17th Aug 2012
End of financial year:	30 September
Address:	31 Barland Way, Aylesbury, HP18 0UZ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this particular firm, we can name: Lucie G. (appointed on 17 August 2012), Shaw G. (appointment date: 17 August 2012). The Companies House lists 2 persons of significant control, namely: Shaw G. has 1/2 or less of shares, 1/2 or less of voting rights, Lucie G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	5,427	23,783	8,735	19,511	10,437	-	-	-	-	-
Total Assets Less Current Liabilities	6,611	-	-	-	-	977	1,975	1,053	1,097	1,041
Fixed Assets	1,184	-	-	-	-	-	-	-	-	-
Number Shares Allotted	10	-	-	-	-	-	-	-	-	-
Shareholder Funds	368	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,184	2,820	2,552	1,914	-	-	-	-	-	-

People with significant control

Shaw G.

17 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lucie G.

1 October 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 22nd, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 22nd, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/12 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 2nd, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/08/12 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/08/01. New Address: 31 Barland Way Aylesbury HP18 0UZ. Previous address: 19 Stewkley Road Soulbury Leighton Buzzard LU7 0DH England filed on: 1st, August 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/17 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/17 filed on: 4th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, June 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/03 filed on: 3rd, June 2020 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/08/29 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/08/17 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/08/17 filed on: 27th, August 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019/08/17 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 10th, May 2019 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2018/10/01 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/09/11 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/01 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2018/09/19. New Address: 19 Stewkley Road Soulbury Leighton Buzzard LU7 0DH. Previous address: Suite 3, 3a South House Bond Avenue Bletchley Milton Keynes MK1 1SW England filed on: 19th, September 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2018/09/30. Originally it was 2018/08/31 filed on: 14th, September 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 2018/09/11. New Address: Suite 3, 3a South House Bond Avenue Bletchley Milton Keynes MK1 1SW. Previous address: 68 Victoria Street Wolverton Milton Keynes Buckinghamshire MK12 5HJ filed on: 11th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/08/17 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/08/17 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/08/17 filed on: 27th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/08/17 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
(CH01) On 2013/02/08 director's details were changed filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/17 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/09/12 capital
(CH01) On 2013/02/08 director's details were changed filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 23rd, April 2014 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2013/08/16 to 2013/08/31 filed on: 8th, April 2014 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2013/03/31 to 2013/08/16 filed on: 17th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/17 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2013/09/11 capital
(AD01) Change of registered office on 2013/02/08 from 68a High Street Stoney Stratford Milton Keynes MK11 1AQ England filed on: 8th, February 2013 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/08/31. filed on: 23rd, October 2012 \| accounts	Free Download (1 page)
(CH01) On 2012/08/20 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, August 2012 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Aw-ac Ltd
Sethara's Limited
Sg Group Private Ltd
Rhhl Solutions Ltd


K&m Becher Ltd
Msw & Sons Limited
Kc Hogan Business Services Limited