Lucky Fish Ltd. net worth, address, company information. Free

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Lucky Fish Ltd (reg no 07246467) is a private limited company created on 2010-05-07 in England. The enterprise was registered at The Old Barn Pipehouse, Freshford, Bath BA2 7UJ. Lucky Fish Ltd operates SIC code: 59112 - "video production activities".

Company details

Name	Lucky Fish Ltd
Number	07246467
Date of Incorporation:	2010/05/07
End of financial year:	31 May
Address:	The Old Barn Pipehouse, Freshford, Bath, BA2 7UJ
SIC code:	59112 - Video production activities

As for the 1 managing director that can be found in the firm, we can name: Mark L. (in the company from 07 May 2010). The Companies House indexes 1 person of significant control - Mark L., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Fixed Assets	4,409	4,086	3,269	3,283	3,226	2,581	2,065	1,652
Total Assets Less Current Liabilities	7,813	8,446	1,844	754	3,228	2,699	1,061	1,116
Current Assets	8,796	5,138	3,039	2,842	-	-	-	-

People with significant control

Mark L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control April 30, 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control April 30, 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 30, 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On April 30, 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 7, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 7, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL United Kingdom to The Old Barn Pipehouse Freshford Bath BA2 7UJ on September 20, 2021 filed on: 20th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 7, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates May 7, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on March 23, 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates May 7, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control April 30, 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 141 Englishcombe Lane Bath Somerset BA1 2EL England to 141 Englishcombe Lane Bath BA2 2EL on April 30, 2019 filed on: 30th, April 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 19th, February 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates May 7, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control April 19, 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 21st, February 2018 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 1 C/O Acer Accountancy Ltd Queen Square Bath Somerset BA1 2HA England to 141 Englishcombe Lane Bath Somerset BA1 2EL on November 15, 2017 filed on: 15th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 7, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full company accounts data drawn up to May 31, 2016 filed on: 19th, April 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from The Old Barn the Old Barn Pipehouse Freshford Bath BA2 7QJ England to 1 C/O Acer Accountancy Ltd Queen Square Bath Somerset BA1 2HA on March 30, 2017 filed on: 30th, March 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O C/O Acer Accountancy Ltd 1 Queen Square Bath Somerset BA1 2HA to The Old Barn the Old Barn Pipehouse Freshford Bath BA2 7QJ on March 3, 2017 filed on: 3rd, March 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2016 filed on: 24th, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to May 7, 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2016: 1.00 GBP capital
(AAMD) Amended total exemption full company accounts data drawn up to May 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 2nd, March 2016 \| accounts	Free Download (4 pages)
(CH01) On December 20, 2014 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 7, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 19, 2015: 1.00 GBP capital
(CH03) On December 20, 2014 secretary's details were changed filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Acer Accountancy Ltd Green Park Offices James Street West Bath Somerset BA1 2BU to C/O C/O Acer Accountancy Ltd 1 Queen Square Bath Somerset BA1 2HA on February 28, 2015 filed on: 28th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 7, 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 2, 2014: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to May 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 7, 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2012 filed on: 15th, February 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on June 21, 2012. Old Address: C/O Mr Mark Lawrie 67 Combe Park Bath Ne Somerset BA1 3NE United Kingdom filed on: 21st, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to May 7, 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 31, 2012. Old Address: Unit 8 Green Park Station Bath North East Somerset BA1 1JB filed on: 31st, May 2012 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 7, 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 17, 2011. Old Address: 67 Combe Park Bath Avon BA13NE England filed on: 17th, May 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, May 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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