OpenRegistry
Companies House/Southport/Company profile

ONE FISH COMPANY LTD

Active
07645992·incorporated 2011-05-24

ONE FISH COMPANY LTD is an active UK private limited company, incorporated on 24 May 2011 at Companies House (number 07645992; OpenRegistry canonical ID GB-07645992-one-fish-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 10850 (Manufacture of prepared meals and dishes), one of 1,119 active UK entities in that code and one of 5,663 active companies registered in Southport (postcode PR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-24
Registered Address
39 CLIFFORD ROAD, SOUTHPORT, PR8 4JR, ENGLAND
SIC
10850 — Manufacture of prepared meals and dishes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ONE FISH COMPANY LTD has 2 persons with significant control on file:

  • Misu Sp/F (Faroe Islands reg. 5271). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Hofseth International As (Norway reg. 993163880). Notified 2023-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ONE FISH COMPANY LTD has previously traded as:

  • ONE FRESH COMPANY LTD (until 2012-02-13)

Similar UK companies

Other companies registered under SIC 10850 (Manufacture of prepared meals and dishes):

Other companies registered in Southport: