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Weird Fish Retail Limited (registration number 05286420) is a private limited company established on 2004-11-15 originating in England. The company can be found at Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN. Weird Fish Retail Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Weird Fish Retail Limited
Number 05286420
Date of Incorporation: November 15, 2004
End of financial year: 31 December
Address: Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN
SIC code: 99999 - Dormant Company

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: David B. (in the company from 19 December 2023), Simon S. (appointment date: 17 April 2019), Jon G. (appointed on 17 April 2019). 1 secretary is present as well: Jon G. (appointed on 18 September 2009). The official register reports 3 persons of significant control, namely: Weird Fish Limited can be reached at Miller Court, Severn Drive, Tewkesbury Business Park, GL20 8DN Tewkesbury, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Total Capital Partners Dory Investment Lp can be reached at Po Box 225, St Peter Port, GY1 4HY Guernsey. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Piper Nominee Iv Limited can be reached at 182 - 184 Campden Hill Road, W8 7AS London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-25
Current Assets - - 100 100 100 100 100
Total Assets Less Current Liabilities - - 100 100 100 100 100
Number Shares Allotted - 100 100 - - - -
Shareholder Funds 100 100 100 - - - -

People with significant control

Weird Fish Limited
22 April 2017
Address Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01543385
Nature of control: 75,01-100% shares
75,01-100% voting rights
Total Capital Partners Dory Investment Lp
22 April 2017 - 1 December 2018
Address Heritage Hall PO BOX 225, St Peter Port, Guernsey, GY1 4HY, Guernsey
Legal authority Guernsey
Legal form Limited Partnership
Country registered Guernsey
Place registered Guernsey Registry
Registration number 2483
Nature of control: 50,01-75% shares
50,01-75% voting rights
Piper Nominee Iv Limited
6 April 2016 - 22 April 2017
Address Eardley House 182 - 184 Campden Hill Road, London, W8 7AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 05491862
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM01) Director appointment termination date: Friday 15th December 2023
filed on: 22nd, December 2023 | officers 		Free Download (1 page)

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