TF
TWISTED FISH LIMITED
ActiveCompany number 03495557
Oxted, United Kingdom · Incorporated 20 January 1998
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom
Last updated on 12 September 2026
Business and domestic software development · SIC 62012
Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Matthew John Brookes
Born December 1972
Ownership Of Shares 75 To 100 Percent
7 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Group
Accounts
23 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025
View
Change Person Director Company With Change Date
Officers
19 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025
View
Mortgage Satisfy Charge Full
Mortgage
29 April 2025
View
Mortgage Satisfy Charge Full
Mortgage
29 April 2025
View
Mortgage Satisfy Charge Full
Mortgage
29 April 2025
View
Mortgage Satisfy Charge Full
Mortgage
29 April 2025
View
Mortgage Satisfy Charge Full
Mortgage
29 April 2025
View
Change Person Director Company With Change Date
Officers
31 March 2025
View
Accounts Amended With Accounts Type Group
Accounts
14 February 2025
View
Accounts Amended With Accounts Type Group
Accounts
14 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025
View
Accounts With Accounts Type Group
Accounts
30 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024
View
Accounts With Accounts Type Group
Accounts
30 November 2023
View
Termination Secretary Company With Name Termination Date
Officers
13 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023
View
Accounts With Accounts Type Group
Accounts
30 September 2022
View
Change Person Secretary Company With Change Date
Officers
24 August 2022
View
Change Person Director Company With Change Date
Officers
22 August 2022
View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022
View
Termination Director Company With Name Termination Date
Officers
12 April 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022
View
Appoint Person Secretary Company With Name Date
Officers
11 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022
View
Accounts With Accounts Type Group
Accounts
10 August 2021
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 March 2021
View
Accounts With Accounts Type Group
Accounts
18 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019
View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019
View
Change Person Director Company With Change Date
Officers
31 May 2019
View
Change Person Director Company With Change Date
Officers
31 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016
View
Change Person Director Company With Change Date
Officers
4 March 2016
View
Change Person Director Company With Change Date
Officers
4 March 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016
View
Change Person Director Company With Change Date
Officers
5 February 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013
View
Termination Secretary Company With Name
Officers
18 February 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011
View
Legacy
Mortgage
25 February 2011
View
Legacy
Mortgage
16 February 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010
View
Change Person Director Company With Change Date
Officers
5 February 2010
View
Change Person Director Company With Change Date
Officers
5 February 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009
View
Legacy
Annual Return
5 February 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008
View
Legacy
Officers
30 July 2008
View
Legacy
Annual Return
15 February 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007
View
Legacy
Annual Return
12 March 2007
View
Legacy
Address
12 March 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2006
View
Legacy
Officers
2 February 2006
View
Legacy
Annual Return
1 February 2006
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2005
View
Legacy
Annual Return
13 April 2005
View
Accounts Amended With Made Up Date
Accounts
16 December 2004
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2004
View
Legacy
Annual Return
20 February 2004
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2003
View
Legacy
Annual Return
25 January 2003
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2002
View
Legacy
Annual Return
21 February 2002
View
Accounts With Accounts Type Full
Accounts
27 April 2001
View
Legacy
Annual Return
22 January 2001
View
Accounts With Accounts Type Full
Accounts
15 April 2000
View
Legacy
Annual Return
23 February 2000
View
Accounts With Accounts Type Full
Accounts
26 October 1999
View
Legacy
Annual Return
16 February 1999
View
Legacy
Accounts
13 August 1998
View
Legacy
Address
10 February 1998
View
Legacy
Officers
10 February 1998
View
Legacy
Officers
10 February 1998
View
Legacy
Officers
9 February 1998
View
Legacy
Officers
9 February 1998
View
Incorporation Company
Incorporation
20 January 1998
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly