Introduction
Watch Company
M
MUDFISH LIMITED
MUDFISH LIMITED is an active company incorporated on 19 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MUDFISH LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10824291
LTD Company
Age
8 Years
Incorporated 19 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (10 months ago)
Submitted on 28 July 2025 (10 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
8 Devonshire Square London, EC2M 4PL,
Previous Addresses
1 Fore St Avenue Barbican London EC2Y 9DT England
From: 8 June 2019To: 20 May 2021
42 Redchurch Street London E2 7DP England
From: 13 June 2018To: 8 June 2019
The Old Rectory Church Street Weybridge Surrey KT13 8DE England
From: 19 June 2017To: 13 June 2018
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRATT, Ben
ActiveChurch Street, WeybridgeKT13 8DE
Born June 1987
Director
Appointed 19 Jun 2017
PRATT, Ben
Church Street, WeybridgeKT13 8DE
Born June 1987
Director
19 Jun 2017
Active
PRATT, Rosanna Michelle
ActiveChurch Street, WeybridgeKT13 8DE
Born November 1987
Director
Appointed 29 Jan 2025
PRATT, Rosanna Michelle
Church Street, WeybridgeKT13 8DE
Born November 1987
Director
29 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rosie Pratt
ActiveChurch Street, WeybridgeKT13 8DE
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Mrs Rosie Pratt
Church Street, WeybridgeKT13 8DE
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Active
Mr Ben Pratt
CeasedChurch Street, WeybridgeKT13 8DE
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2017
Ceased 11 Jan 2023
Mr Ben Pratt
Church Street, WeybridgeKT13 8DE
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2017
Ceased 11 Jan 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2023
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021
8 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2019
5 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2018
13 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2018