Company NameFishtank Creative Limited
DirectorDamien Lee Fisher
Company StatusActive
Company Number06453028
CategoryPrivate Limited Company
Incorporation Date13 December 2007(16 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Damien Lee Fisher
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address1812 Building, Suite 8 Wheatley Park
Mirfield
West Yorkshire
WF14 8HE
Secretary NameMrs Emma Fisher
NationalityBritish
StatusCurrent
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address1812 Building, Suite 8 Wheatley Park
Mirfield
West Yorkshire
WF14 8HE

Contact

Websitewww.fishtankcreative.co.uk
Telephone01924 489926
Telephone regionWakefield

Location

Registered Address1812 Building, Suite 8 Wheatley Park
Mirfield
West Yorkshire
WF14 8HE
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield

Shareholders

100 at £1Damien Lee Fisher
100.00%
Ordinary

Financials

Year2014
Net Worth£199,520
Cash£201,370
Current Liabilities£55,730

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return13 December 2023 (4 months, 1 week ago)
Next Return Due27 December 2024 (8 months, 1 week from now)

Filing History

2 November 2023Memorandum and Articles of Association (7 pages)
25 October 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 October 2023Statement of company's objects (2 pages)
19 February 2023Unaudited abridged accounts made up to 31 October 2022 (8 pages)
18 January 2023Confirmation statement made on 13 December 2022 with no updates (3 pages)
14 January 2022Confirmation statement made on 13 December 2021 with no updates (3 pages)
21 December 2021Unaudited abridged accounts made up to 31 October 2021 (8 pages)
6 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
6 January 2021Micro company accounts made up to 31 October 2020 (3 pages)
14 February 2020Micro company accounts made up to 31 October 2019 (2 pages)
17 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 January 2019Micro company accounts made up to 31 October 2018 (2 pages)
11 January 2019Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
19 April 2018Registered office address changed from The Edge 29a Pinfold Lane Mirfield West Yorkshire WF14 9HZ to 1812 Building, Suite 8 Wheatley Park Mirfield West Yorkshire WF14 8HE on 19 April 2018 (1 page)
21 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
26 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
10 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 December 2013Secretary's details changed for Mrs Emma Fisher on 16 December 2013 (1 page)
17 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Secretary's details changed for Mrs Emma Fisher on 16 December 2013 (1 page)
17 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
16 December 2013Secretary's details changed for Emma Smith on 16 December 2013 (1 page)
16 December 2013Director's details changed for Damien Lee Fisher on 16 December 2013 (2 pages)
16 December 2013Secretary's details changed for Emma Smith on 16 December 2013 (1 page)
16 December 2013Director's details changed for Damien Lee Fisher on 16 December 2013 (2 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 July 2013Registered office address changed from 8 Camm Lane Mirfield West Yorkshire WF14 9JQ on 10 July 2013 (1 page)
10 July 2013Registered office address changed from 8 Camm Lane Mirfield West Yorkshire WF14 9JQ on 10 July 2013 (1 page)
19 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
16 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
29 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
29 January 2010Director's details changed for Damien Lee Fisher on 13 December 2009 (2 pages)
29 January 2010Director's details changed for Damien Lee Fisher on 13 December 2009 (2 pages)
19 August 2009Accounts for a dormant company made up to 31 October 2008 (6 pages)
19 August 2009Accounts for a dormant company made up to 31 October 2008 (6 pages)
17 December 2008Return made up to 13/12/08; full list of members (3 pages)
17 December 2008Return made up to 13/12/08; full list of members (3 pages)
28 October 2008Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
28 October 2008Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
13 December 2007Incorporation (11 pages)
13 December 2007Incorporation (11 pages)