FL

FISHSTONE LIMITED

Active

Company number 06025475

Newport, Wales · Incorporated 12 December 2006

Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ, Wales

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 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
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
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 Simon John Gibson
Born March 1958
Significant Influence Or Control
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Person Secretary Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Capital
17 January 2007 View
Incorporation Company
Incorporation
12 December 2006 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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