FL

FISH 1ST (UK) LTD

Active

Company number 09943734

Grantham, England · Incorporated 11 January 2016

Henry Bell & Co (Grantham) Limited, Dysart Road, Grantham, NG31 7DB, England

Last updated on 26 March 2026

Manufacture of prepared pet foods · SIC 10920

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2016

Company history

Previous company names

FISH 1ST LTD · 11 January 2016 – 14 January 2016

1ST FISH LTD · 14 January 2016 – 15 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henry Bell & Co (Grantham) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 February 2019

Funding

1 funding round
11 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Accounts With Accounts Type Dormant
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Small
Accounts
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
20 August 2019 View
Auditors Resignation Company
Auditors
9 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Accounts With Accounts Type Small
Accounts
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2016 View
Certificate Change Of Name Company
Change Of Name
15 January 2016 View
Certificate Change Of Name Company
Change Of Name
14 January 2016 View
Incorporation Company
Incorporation
11 January 2016 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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Companies at this postcode

NG31 7DB

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