Company Information for ANGELFISH LIMITED
8TH FLOOR, BECKET HOUSE, OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
02889751 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ANGELFISH LIMITED | ||
| Legal Registered Office | ||
| 8TH FLOOR, BECKET HOUSE OLD JEWRY LONDON EC2R 8DD Other companies in KT6 | ||
| Previous Names | ||
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| Company Number | 02889751 | |
|---|---|---|
| Company ID Number | 02889751 | |
| Date formed | 1994-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB641178839 |
| Last Datalog update: | 2025-10-04 11:19:34 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANGELFISH (BATH) LTD | OLIVE GROVE 90 BRADFORD LEIGH BRADFORD-ON-AVON BA15 2RP | Active | Company formed on the 2009-09-09 | |
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ANGELFISH (GB) LTD | DUNCOMBE FARM COTTAGE STOCKS ROAD ALDBURY TRING HERTFORDSHIRE HP23 5RZ | Dissolved | Company formed on the 2005-08-24 |
| ANGELFISH (SOUTHAMPTON) LIMITED | Highdown West Walberton Lane Walberton Arundel WEST SUSSEX BN18 0QS | Active | Company formed on the 1999-03-16 | |
| ANGELFISH APPS LTD | 18 GEOFFREY BISHOP AVENUE FULBOURN CAMBRIDGE ENGLAND CB21 5BU | Dissolved | Company formed on the 2012-06-21 | |
| ANGELFISH CREATIVE DESIGN LIMITED | THE IVY HOUSE 1 FOLLY LANE PETERSFIELD GU31 4AU | Active | Company formed on the 2009-04-24 | |
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ANGELFISH FILMS LIMITED | RIVERBANK HOUSE 2 SWAN LANE 2 SWAN LANE LONDON EC4R 3TT | Dissolved | Company formed on the 2013-02-14 |
| ANGELFISH HOLIDAY LET'S LTD | 77 WELLSWAY BATH SOMERSET ENGLAND BA2 4RU | Dissolved | Company formed on the 2012-05-29 | |
| ANGELFISH LETTING AGENTS LTD | 2 AVONFIELD AVENUE BRADFORD-ON-AVON WILTSHIRE UNITED KINGDOM BA15 1JE | Dissolved | Company formed on the 2012-04-30 | |
| ANGELFISH MARKET RESEARCH LIMITED | DODOWORKS 7 AMBROSE STREET CHELTENHAM GLOUCESTERSHIRE GL50 3LH | Active | Company formed on the 2011-05-24 | |
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ANGELFISH PR LTD | 32 BEECH WAY WHEATHAMPSTEAD WHEATHAMPSTEAD ST. ALBANS AL4 8LY | Dissolved | Company formed on the 2013-02-07 |
| ANGELFISH PRODUCTIONS LIMITED | FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA | Dissolved | Company formed on the 2006-09-15 | |
| ANGELFISH SOFTWARE LIMITED | Innovation House Wincombe Lane Shaftesbury DORSET SP7 8FG | Active | Company formed on the 2007-02-12 | |
| ANGELFISH TRADING LIMITED | KINGS COURT OFFICES RAILWAY STREET ALTRINCHAM CHESHIRE WA14 2RD | Active - Proposal to Strike off | Company formed on the 2012-04-13 | |
| ANGELFISH APPLICATIONS LTD | 92 VICTORIA ROAD BROMLEY BR2 9PP | Active - Proposal to Strike off | Company formed on the 2013-09-20 | |
| ANGELFISH DIGITAL LTD. | C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead BERKSHIRE SL6 8BN | Active - Proposal to Strike off | Company formed on the 2013-11-15 | |
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Angelfish Systems Inc. | 632 Columbia Forest Boulevard UNUT 228 Waterloo Ontario N2V 2K9 | Dissolved | Company formed on the 2004-03-21 |
| ANGELFISH GULLY LIMITED | 23-25 Broad Street St Helier Jersey JE4 8ND JE4 8ND | Dissolved | Company formed on the 2014-09-24 | |
| ANGELFISH NETWORK LTD | OFFICE 34 67-68 HATTON GARDEN LONDON ENGLAND EC1N 8JY | Dissolved | Company formed on the 2015-02-02 | |
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ANGELFISH 169 CORP. | 177 27TH ST. Kings BROOKLYN NY 11232 | Active | Company formed on the 2013-11-25 |
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ANGELFISH INC. | 244 5TH AVENUE SUITE A-221 NEW YORK NEW YORK 10001 | Active | Company formed on the 2013-11-06 |
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL LEIGHTON JONES |
||
JOANNA PEARCE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON RICHARD HARVEY |
Director | ||
CA SOLUTIONS LTD |
Company Secretary | ||
JAMES RUSSELL FORREST |
Director | ||
DIANA MARIE MARGARET FORREST |
Company Secretary | ||
DIANA MARIE MARGARET FORREST |
Director | ||
COLIN GILBERT SYMINGTON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIDAN LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
| PROJECT DENNIS LIMITED | Director | 2009-03-02 | CURRENT | 2009-02-10 | Dissolved 2016-12-13 | |
| A TIGER IN AFRICA LTD | Director | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2016-12-13 |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028897510004 | ||
| CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
| Director's details changed for Ms Joanna Pearce on 2023-08-04 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028897510004 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Daniel Leighton Jones on 2020-04-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 101500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 101500 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 101500 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM St James House 9-15 St James Road Surbiton Surrey KT6 4QH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028897510003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HARVEY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS JOANNA PEARCE | |
| AP01 | DIRECTOR APPOINTED MS JOANNA PEARCE | |
| LATEST SOC | 08/03/14 STATEMENT OF CAPITAL;GBP 101500 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORREST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA FORREST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL FORREST / 17/01/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA FORREST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP04 | CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HARVEY / 22/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEIGHTON JONES / 22/12/2011 | |
| RES15 | CHANGE OF NAME 22/08/2011 | |
| CERTNM | COMPANY NAME CHANGED SQLNET LIMITED CERTIFICATE ISSUED ON 22/08/11 | |
| AR01 | 17/01/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 15/02/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HARVEY | |
| AP01 | DIRECTOR APPOINTED DANIEL LEIGHTON JONES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL FORREST / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARIE MARGARET FORREST / 19/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 22/09/04 | |
| RES04 | £ NC 100000/200000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 22/09/04--------- £ SI 51500@1=51500 £ IC 50000/101500 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES14 | CAPITALISE £15,000 28/04/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/04/03--------- £ SI 15000@1=15000 £ IC 5000/20000 | |
| 88(2)R | AD 28/04/03--------- £ SI 30000@1=30000 £ IC 20000/50000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WINSOLV LIMITED CERTIFICATE ISSUED ON 10/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | |
| Company name changed\certificate issued on 12/05/94 | ||
| New incorporation |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
| Creditors Due Within One Year | 2012-01-01 | £ 474,696 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGELFISH LIMITED
| Called Up Share Capital | 2012-01-01 | £ 101,500 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 356,420 |
| Current Assets | 2012-01-01 | £ 645,271 |
| Debtors | 2012-01-01 | £ 288,851 |
| Fixed Assets | 2012-01-01 | £ 4,122 |
| Shareholder Funds | 2012-01-01 | £ 174,697 |
| Tangible Fixed Assets | 2012-01-01 | £ 4,122 |
Debtors and other cash assets
ANGELFISH LIMITED owns 7 domain names.
angelfishtravel.co.uk maldivesdirect.co.uk seychellesdirect.co.uk sqlnet.co.uk mozambiquedirect.co.uk keraladirect.co.uk sqlnetdev.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ANGELFISH LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |