ONE FISH COMPANY LTD

Key Data

Status

Active

Company No.

07645992

Incorporation date

24/05/2011

Size

Total Exemption Full

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2023)

25/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

19/02/2026

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

14/01/2025

Notification of Hofseth International As as a person with significant control on 2023-07-26

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-11-15 with updates

View PDF (5 pages)

03/04/2024

Registration of charge 076459920003, created on 2024-04-02

View PDF (11 pages)

26/03/2024

Satisfaction of charge 076459920002 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 076459920001 in full

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

27/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

15/11/2023

Appointment of Mr Michael Patrick Lavelle as a director on 2023-08-05

View PDF (2 pages)

15/11/2023

Termination of appointment of Michael Lavelle as a director on 2023-08-05

View PDF (1 pages)

16/08/2023

Appointment of Michael Lavelle as a director on 2023-08-05

View PDF (2 pages)

24/05/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

21/04/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£293,869.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
11.43K
-
0.00
295.80K
-

2022
0
-
-
0.00
-
-

2023
0
232.26K
-
0.00
293.87K
-

2023
0
232.26K
-
0.00
293.87K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

232.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lavelle, Michael	Director	05/08/2023 - 05/08/2023	-
Lavelle, Michael Patrick	Director	25/05/2013 - 15/10/2019	8
Lavelle, Michael Patrick	Director	05/08/2023 - Present	8
A Lag, Carl Christian	Director	15/10/2019 - Present	1
A Lag, Carl Christian	Director	24/05/2011 - 25/05/2013	1

Persons with Significant Control

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

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Description

About ONE FISH COMPANY LTD

ONE FISH COMPANY LTD is an(a) Active company incorporated on 24/05/2011 with the registered office located at 39 Clifford Road, Southport PR8 4JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE FISH COMPANY LTD?

ONE FISH COMPANY LTD is currently Active. It was registered on 24/05/2011 .

Where is ONE FISH COMPANY LTD located?

ONE FISH COMPANY LTD is registered at 39 Clifford Road, Southport PR8 4JR.

What does ONE FISH COMPANY LTD do?

ONE FISH COMPANY LTD operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for ONE FISH COMPANY LTD?

The latest filing was on 25/02/2026: Compulsory strike-off action has been discontinued.