SL

STUFISH LIMITED

Active

Company number 03881610

· Incorporated 22 November 1999

84 Marchmont Street, London, WC1N 1AG

Last updated on 10 April 2026

Architectural activities · SIC 71111

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2022

Company history

Previous company names

MOORBOX LTD · 22 November 1999 – 11 January 2000

MARK FISHER STUDIO LIMITED · 11 January 2000 – 17 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 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 Raymond Winkler
Born September 1967
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
15 November 2022
Shares allotted · 0 shares allotted
—
25 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2024 View
Capital Return Purchase Own Shares
Capital
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Resolution
Resolution
14 December 2022 View
Capital Name Of Class Of Shares
Capital
14 December 2022 View
Resolution
Resolution
5 December 2022 View
Resolution
Resolution
5 December 2022 View
Resolution
Resolution
30 November 2022 View
Capital Cancellation Shares
Capital
18 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Resolution
Resolution
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2022 View
Resolution
Resolution
2 August 2022 View
Memorandum Articles
Incorporation
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Resolution
Resolution
13 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Certificate Change Of Name Company
Change Of Name
17 November 2011 View
Resolution
Resolution
4 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Capital Alter Shares Subdivision
Capital
8 April 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2010 View
Termination Secretary Company With Name
Officers
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Address
6 July 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2005 View
Legacy
Address
23 November 2004 View
Legacy
Annual Return
15 November 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2002 View
Legacy
Annual Return
25 November 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Capital
20 December 2000 View
Legacy
Accounts
8 August 2000 View
Legacy
Address
8 August 2000 View
Certificate Change Of Name Company
Change Of Name
10 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Address
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Incorporation Company
Incorporation
22 November 1999 View

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

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