Menna Overview

Here’s a quick overview of FISH IN A BOTTLE LIMITED 👀 — a Warwick based business that started in 2003.

FISH IN A BOTTLE LIMITED

  • Company statusactive
  • Company No04775448
  • Age23 years 2 months Incorporated 23 May 2003
  • Officers3

Address

3 Pegasus House Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

FISH IN A BOTTLE LIMITED is an active company incorporated on 23 May 2003 and based in Warwick, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62011 Ready-made interactive leisure and entertainment software development

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 16 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 30 May 2025

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Capital Return Purchase Own Shares

1 Year Ago on 26 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Mar 2025

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Capital Cancellation Shares

1 Year Ago on 17 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Feb 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 05 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 25 May 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 27 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 13 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 28 May 2019

event
Change To A Person With Significant Control

7 Years Ago on 29 Aug 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 07 Aug 2018

event
Confirmation Statement With No Updates

8 Years Ago on 30 May 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 18 Sep 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILKINS, Andrew Charlessecretary 23 May 2003
SEYMOUR, Laura Catherinedirector May 198224 Mar 2025
WILKINS, Andrew Charlesdirector Sep 197323 May 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Justin Andrew Eames May 197206 Apr 2016
Mr Andrew Charles Wilkins Sep 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.