| Company Name | Fettle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08074248 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Director
| Director Name | Ms Katharine Anna Shackleton |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Victoria Street Victoria Street Marsden Huddersfield West Yorkshire HD7 6DF |
Contact
| Website | fettleanimation.com |
|---|
Location
| Registered Address | 12a Victoria Street Victoria Street Marsden Huddersfield West Yorkshire HD7 6DF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Colne Valley |
| Built Up Area | Marsden |
Shareholders
| 1 at £1 | Katherine Shackleton 33.33% Ordinary |
|---|---|
| 1 at £1 | Rosalind Fuller 33.33% Ordinary |
| 1 at £1 | Zane Whittingham 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,475 |
| Cash | £1,793 |
| Current Liabilities | £4,409 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 26 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Notification of Rosalind Fuller as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 18 July 2017 | Notification of Rosalind Fuller as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Katharine Anna Shackleton as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Katharine Anna Shackleton as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 18 July 2017 | Notification of Zane Whittingham as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Zane Whittingham as a person with significant control on 6 April 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 February 2015 | Previous accounting period shortened from 31 May 2015 to 31 July 2014 (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Previous accounting period shortened from 31 May 2015 to 31 July 2014 (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 20 June 2014 | Registered office address changed from 12a Victoria Street Victoria Street Marsden Huddersfield West Yorkshire HD7 6DF on 20 June 2014 (1 page) |
| 20 June 2014 | Registered office address changed from 12a Victoria Street Victoria Street Marsden Huddersfield West Yorkshire HD7 6DF on 20 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 12a Victoria Street Marsden West Yorkshire HD7 6EF United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 12a Victoria Street Marsden West Yorkshire HD7 6EF United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Director's details changed for Ms Katherine Anna Shackleton on 19 June 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Ms Katherine Anna Shackleton on 19 June 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Incorporation
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| 18 May 2012 | Incorporation
|