AGENCY FISH LIMITED

Key Data

Status

Active

Company No.

04022849

Incorporation date

28/06/2000

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2000)

25/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

02/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

08/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

29/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

03/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

26/03/2021

Cessation of Julian Simon Jordan as a person with significant control on 2020-07-28

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

30/07/2020

Termination of appointment of Julian Simon Jordan as a director on 2020-07-28

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

20/11/2019

Change of details for Mr Julian Simon Jordan as a person with significant control on 2019-11-20

View PDF (2 pages)

20/11/2019

Notification of Stephen Douglas Peaple as a person with significant control on 2019-09-02

View PDF (2 pages)

20/11/2019

Notification of Julian Simon Jordan as a person with significant control on 2019-09-02

View PDF (2 pages)

20/11/2019

Cessation of Ferry Subrata as a person with significant control on 2019-09-02

View PDF (1 pages)

20/11/2019

Termination of appointment of Ferry Subrata as a director on 2019-09-02

View PDF (1 pages)

20/11/2019

Appointment of Mr Stephen Douglas Peaple as a secretary on 2019-09-02

View PDF (2 pages)

20/11/2019

Termination of appointment of Ferry Subrata as a secretary on 2019-09-02

View PDF (1 pages)

20/11/2019

Appointment of Mr Stephen Douglas Peaple as a director on 2019-09-02

View PDF (2 pages)

20/11/2019

Appointment of Mr Julian Simon Jordan as a director on 2019-09-02

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

24/09/2019

Notification of Ferry Subrata as a person with significant control on 2019-08-01

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (5 pages)

24/09/2019

Cessation of Stephen Douglas Peaple as a person with significant control on 2019-08-01

View PDF (1 pages)

24/09/2019

Cessation of Jjsm Holdings Limited as a person with significant control on 2019-08-01

View PDF (1 pages)

24/09/2019

Director's details changed for Mr Ferry Subrata on 2019-09-24

View PDF (2 pages)

24/09/2019

Secretary's details changed for Mr Ferry Subrata on 2019-09-24

View PDF (1 pages)

17/09/2019

Appointment of Mr Ferry Subrata as a secretary on 2019-08-01

View PDF (2 pages)

17/09/2019

Appointment of Mr Ferry Subrata as a director on 2019-08-01

View PDF (2 pages)

17/09/2019

Termination of appointment of Stephen Douglas Peaple as a secretary on 2019-08-01

View PDF (1 pages)

17/09/2019

Termination of appointment of Stephen Douglas Peaple as a director on 2019-08-01

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

12/07/2019

Termination of appointment of Julian Simon Jordan as a director on 2019-07-12

View PDF (1 pages)

30/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

23/08/2017

Secretary's details changed for Stephen Douglas Peaple on 2017-08-22

View PDF (1 pages)

23/08/2017

Registered office address changed from C/O Net.Works 25 Horsell Road London N5 1XL England to 230 Sandall House High Street Herne Bay CT6 5AX on 2017-08-23

View PDF (1 pages)

22/08/2017

Secretary's details changed for Stephen Douglas Peaple on 2017-08-22

View PDF (1 pages)

22/08/2017

Change of details for Mr Stephen Douglas Peaple as a person with significant control on 2017-08-22

View PDF (2 pages)

22/08/2017

Director's details changed for Mr Julian Simon Jordan on 2017-08-22

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

22/08/2017

Notification of Jjsm Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/08/2017

Notification of Stephen Douglas Peaple as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2016

Registered office address changed from 46 Malvern Road London N8 0LA to C/O Net.Works 25 Horsell Road London N5 1XL on 2016-12-08

View PDF (1 pages)

05/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

05/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

20/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Stephen Douglas Peaple on 2010-06-28

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/06/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

29/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

11/11/2004

Registered office changed on 11/11/04 from: 3 the leather market weston street london SE1 3ER

View PDF (1 pages)

06/10/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/06/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

03/05/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

12/12/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

27/07/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

19/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

03/12/2001

Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/12/2001

Registered office changed on 03/12/01 from: 24 westpole avenue cockfosters barnet hertfordshire EN4 0AY

View PDF (1 pages)

30/11/2001

Certificate of change of name

View PDF (2 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

24/08/2001

Registered office changed on 24/08/01 from: 24 westpole avenue cockfosters barnet hertfordshire EN4 0AY

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Registered office changed on 15/08/01 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

08/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

28/06/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
152.02K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peaple, Stephen Douglas	Director	02/09/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGENCY FISH LIMITED

AGENCY FISH LIMITED is an(a) Active company incorporated on 28/06/2000 with the registered office located at 230 Sandall House, High Street, Herne Bay CT6 5AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY FISH LIMITED?

AGENCY FISH LIMITED is currently Active. It was registered on 28/06/2000 .

Where is AGENCY FISH LIMITED located?

AGENCY FISH LIMITED is registered at 230 Sandall House, High Street, Herne Bay CT6 5AX.

What does AGENCY FISH LIMITED do?

AGENCY FISH LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for AGENCY FISH LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-21 with no updates.