THE ITHON FISHERY COMPANY LIMITED

Key Data

Status

Active

Company No.

02116020

Incorporation date

27/03/1987

Size

Total Exemption Full

Classification

Freshwater fishing (03.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1987)

16/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/01/2026

Total exemption full accounts made up to 2025-11-30

View PDF (6 pages)

06/01/2026

Termination of appointment of Ramon Christopher De Beneducci as a director on 2025-03-20

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

29/11/2021

Appointment of Mr Ramon Christopher De Beneducci as a director on 2021-11-01

View PDF (2 pages)

12/11/2021

Termination of appointment of William Samuel Clive Richards as a director on 2021-04-16

View PDF (1 pages)

04/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

01/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

20/01/2018

Group of companies' accounts made up to 2017-11-30

View PDF (6 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

18/12/2017

Director's details changed for Mr Jonathan Huw Sinclair Russen on 2017-12-09

View PDF (2 pages)

06/04/2017

Appointment of Mr Jonathan Huw Sinclair Russen as a director on 2017-03-28

View PDF (2 pages)

06/04/2017

Termination of appointment of Alastair John Leigh Gibson as a director on 2017-03-28

View PDF (1 pages)

06/03/2017

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

16/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (12 pages)

14/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (12 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (12 pages)

16/01/2014

Appointment of Mr Mark Thomas John Molyneux as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Frederick Cremer as a director

View PDF (1 pages)

10/10/2013

Appointment of Mr Alastair John Leigh Gibson as a director

View PDF (2 pages)

10/10/2013

Termination of appointment of Alastair Gunn-Forbes as a director

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (12 pages)

29/04/2013

Appointment of Mr William Samuel Clive Richards as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr Alan Howard Jeffreys as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Harry St John Cooper as a director

View PDF (1 pages)

07/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

13/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (11 pages)

09/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (11 pages)

28/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

06/01/2010

Director's details changed for Alastair Gunn-Forbes on 2009-12-30

View PDF (2 pages)

06/01/2010

Director's details changed for Clive Stephen Townley on 2009-12-30

View PDF (2 pages)

06/01/2010

Director's details changed for Harry St John Cooper on 2009-12-30

View PDF (2 pages)

06/01/2010

Director's details changed for Frederick Leslie Cremer on 2009-12-30

View PDF (2 pages)

06/01/2010

Director's details changed for David John Franklin on 2009-12-30

View PDF (2 pages)

24/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

25/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

11/02/2008

Return made up to 31/12/07; no change of members

View PDF (9 pages)

31/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

12/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

08/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

17/02/2005

Return made up to 31/12/04; full list of members

View PDF (12 pages)

08/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

09/06/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (12 pages)

25/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

16/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

16/07/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

28/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

15/07/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (8 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Registered office changed on 01/10/97 from: 18 monks way hill head fareham hants PO14 3LU

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

27/01/1997

Return made up to 31/12/96; change of members

View PDF (8 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

11/02/1996

New secretary appointed

View PDF (1 pages)

11/02/1996

Secretary resigned

View PDF (2 pages)

15/01/1996

Registered office changed on 15/01/96 from: 32 sekforde street clerkenwell green london EC1R 0HH

View PDF (1 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

20/09/1995

Full accounts made up to 1994-11-30

View PDF (8 pages)

29/01/1995

Return made up to 31/12/94; change of members

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26/04/1994

Full accounts made up to 1993-11-30

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26/04/1994

Full accounts made up to 1992-11-30

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26/04/1994

Full accounts made up to 1991-11-30

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21/04/1994

Compulsory strike-off action has been discontinued

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19/04/1994

First Gazette notice for compulsory strike-off

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21/02/1994

Return made up to 31/12/93; no change of members

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18/12/1992

Return made up to 31/12/92; full list of members

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18/02/1992

Return made up to 31/12/91; no change of members

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29/11/1991

Full accounts made up to 1990-11-30

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29/11/1991

Full accounts made up to 1989-11-30

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29/11/1991

Full accounts made up to 1988-11-30

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08/07/1991

Return made up to 31/12/90; no change of members

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18/06/1990

Director resigned;new director appointed

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15/06/1990

New director appointed

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11/06/1990

Return made up to 31/12/89; full list of members

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18/09/1989

Full accounts made up to 1987-11-30

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13/04/1989

Return made up to 18/10/88; full list of members

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16/02/1989

Resolutions

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16/02/1989

Resolutions

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15/11/1988

Registered office changed on 15/11/88 from: 11A cross st. Abergavenny gwent

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15/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1988

New director appointed

View PDF (0 pages)

01/11/1988

New director appointed

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

17/10/1988

New director appointed

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17/10/1988

New director appointed

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28/04/1988

Wd 30/03/88 ad 27/02/88--------- £ si 4@1=4 £ ic 2/6

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07/03/1988

Wd 11/02/88 pd 06/01/88--------- £ si 2@1

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18/01/1988

Accounting reference date notified as 30/11

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02/10/1987

Memorandum and Articles of Association

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11/09/1987

Director resigned;new director appointed

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11/09/1987

Secretary resigned;new secretary appointed

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11/09/1987

Registered office changed on 11/09/87 from: 2 baches street london N1 6EE

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09/09/1987

Resolutions

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07/09/1987

Resolutions

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02/09/1987

Certificate of change of name

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27/03/1987

Certificate of Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

31/12/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
8
67.18K
-
0.00
12.80K
-

2022
8
67.18K
-
0.00
13.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Gibson, Alastair John Leigh	Director	21/08/2013 - 28/03/2017	12
Gunn-Forbes, Alastair	Director	20/04/1999 - 21/08/2013	21
St John Cooper, Harry	Director	11/05/2007 - 18/03/2013	9
Richards, William Samuel Clive	Director	26/03/2013 - 16/04/2021	36
Cremer, Frederick Leslie	Director	11/01/1999 - 17/11/2013	16

Persons with Significant Control

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Description

About THE ITHON FISHERY COMPANY LIMITED

THE ITHON FISHERY COMPANY LIMITED is an(a) Active company incorporated on 27/03/1987 with the registered office located at 64 Ellerby Street, London, SW6 6EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ITHON FISHERY COMPANY LIMITED?

THE ITHON FISHERY COMPANY LIMITED is currently Active. It was registered on 27/03/1987 .

Where is THE ITHON FISHERY COMPANY LIMITED located?

THE ITHON FISHERY COMPANY LIMITED is registered at 64 Ellerby Street, London, SW6 6EZ.

What does THE ITHON FISHERY COMPANY LIMITED do?

THE ITHON FISHERY COMPANY LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for THE ITHON FISHERY COMPANY LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2025-12-31 with no updates.