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 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
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 |
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 |