Agency Fish Limited (number 04022849) is a private limited company legally formed on 2000-06-28 in England. The firm is located at 230 Sandall House, High Street, Herne Bay CT6 5AX. Having undergone a change in 2001-11-30, the previous name the firm utilized was Greeting Cards Ltd. Agency Fish Limited is operating under Standard Industrial Classification code: 58190 - "other publishing activities".

Company details

Name Agency Fish Limited
Number 04022849
Date of Incorporation: June 28, 2000
End of financial year: 31 December
Address: 230 Sandall House, High Street, Herne Bay, CT6 5AX
SIC code: 58190 - Other publishing activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Stephen P. (in the company from 02 September 2019). 1 secretary is there as well: Stephen P. (appointed on 02 September 2019). The Companies House lists 5 persons of significant control, namely: Stephen P. has over 3/4 of shares, Julian J. has substantial control or influence, Ferry S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,058,127 961,591 955,312 1,362,326 896,205 147,864 158,390 139,652 116,112 115,591 114,730 -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 124 16,327 28,790 2,030 20,472 - - - - - - -
Tangible Fixed Assets 3,563 5,224 5,132 8,211 6,158 - - - - - - -
Total Assets Less Current Liabilities 39,736 17,085 29,712 3,480 21,546 -225,973 -129,103 -134,686 -150,665 -151,606 -152,023 -152,440

People with significant control

Stephen P.
2 September 2019
Nature of control: 75,01-100% shares
Julian J.
2 September 2019 - 28 July 2020
Nature of control: significiant influence or control
Ferry S.
1 August 2019 - 2 September 2019
Nature of control: 75,01-100% shares
Stephen P.
6 April 2016 - 1 August 2019
Nature of control: 25-50% shares
Jjsm Holdings Limited
6 April 2016 - 1 August 2019
Address 230 Sandall House, High Street, Herne Bay, CT6 5AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Englad & Wales
Place registered Companies House
Registration number 07063601
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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