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Companies House/Waltham Abbey/Company profile

WANSTEAD FISH LTD

Active - Proposal to Strike off
08942967·incorporated 2014-03-17

WANSTEAD FISH LTD is an active UK private limited company, incorporated on 17 March 2014 at Companies House (number 08942967; OpenRegistry canonical ID GB-08942967-wanstead-fish-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,388 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-03-17
Registered Address
THRIFT COTTAGE C/O ABBEY TAX AND ACCOUNTANCY LTD, SEWARDSTONE ROAD, WALTHAM ABBEY, EN9 1NP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Persons with significant control

WANSTEAD FISH LTD has 2 persons with significant control on file:

  • Mrs Katie Georgina Luckett born 1981 resident in England, English national. Notified 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jon Mcginn born 1988 resident in England, English national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Anthony Murphy born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-08.
    • Owns 75% or more of shares
  • Mr Darren Eric Ashley born 1978 resident in England, English national. Notified 2024-05-08. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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