FOURTEENFISH LIMITED - LEEDS


Company Profile Company Filings

Overview

FOURTEENFISH LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FOURTEENFISH LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08223683. The accounts status is TOTAL EXEMPTION FULL.

FOURTEENFISH LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

PKF GM, 3RD FLOOR
LEEDS
LS1 5HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2022 04/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN SOUTHBY Aug 1973 British Director 2022-03-01 CURRENT
MR PAUL STEWART Jun 1969 British Director 2022-07-20 CURRENT
MS SUZANNE MARIE FOSTER Nov 1968 British Director 2022-03-01 UNTIL 2022-07-20 RESIGNED
MR PHILIP DAVID LAILEY WILKS Jun 1982 British Director 2012-09-21 UNTIL 2022-03-01 RESIGNED
GEMMA WILKS Secretary 2012-09-21 UNTIL 2022-03-01 RESIGNED
DUNCAN WALLING Nov 1976 British Director 2012-09-21 UNTIL 2022-07-20 RESIGNED
DR MARK DAVID COOMBE Sep 1966 British Director 2018-11-19 UNTIL 2022-03-01 RESIGNED
MR JOHN ALLAN BIBBY Sep 1953 British Director 2015-09-01 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emis Group Plc 2022-03-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Duncan Martyn Walling 2016-04-06 - 2022-03-01 11/1976 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip David Lailey Wilks 2016-04-06 - 2022-03-01 6/1982 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gemma Louisette Jacqueline Wilks 2016-04-06 - 2022-03-01 4/1983 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FourteenFish Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-03-2021 £147,378 Cash £242,683 equity
FOURTEENFISH LIMITED 2020-12-02 31-03-2020 £193,927 Cash £146,007 equity
Accounts Submission 2019-11-08 31-03-2019 £192,558 equity
Micro-entity Accounts - FOURTEENFISH LIMITED 2018-09-13 31-03-2018 £121,696 equity
Accounts Submission 2017-06-30 31-03-2017 £147,245 Cash £83,412 equity
Accounts filed on 31-03-2016 2016-09-17 31-03-2016 £43,452 Cash £11,238 equity
FOURTEENFISH LIMITED Accounts filed on 31-03-2015 2015-09-23 31-03-2015 £42,589 Cash £23,323 equity
FOURTEENFISH LIMITED Accounts filed on 31-03-2014 2014-12-13 31-03-2014 £48,035 Cash £33,512 equity

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