Introduction
Watch Company
F
FISH HUNTER LTD.
FISH HUNTER LTD. is an active company incorporated on 6 February 2018 with the registered office located in Lowestoft. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. FISH HUNTER LTD. was registered 8 years ago.(SIC: 03110)
Status
active
Active since 8 years ago
Company No
11189849
LTD Company
Age
8 Years
Incorporated 6 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
8-11 Waveney Road Lowestoft, NR32 1BN,
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DE BOER, Johannes
ActiveWaveney Road, LowestoftNR32 1BN
Born January 1972
Director
Appointed 06 Feb 2018
DE BOER, Johannes
Waveney Road, LowestoftNR32 1BN
Born January 1972
Director
06 Feb 2018
Active
DE BOER, Rense Johannes
ActiveWaveney Road, LowestoftNR32 1BN
Born August 1968
Director
Appointed 06 Feb 2018
DE BOER, Rense Johannes
Waveney Road, LowestoftNR32 1BN
Born August 1968
Director
06 Feb 2018
Active
WEST, George
ActiveWaveney Road, LowestoftNR32 1BN
Born September 1971
Director
Appointed 18 Jan 2022
WEST, George
Waveney Road, LowestoftNR32 1BN
Born September 1971
Director
18 Jan 2022
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rense Johanns De Boer
CeasedWaveney Road, LowestoftNR32 1BN
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 01 Jun 2021
Ceased 02 Sept 2021
Mr Rense Johanns De Boer
Waveney Road, LowestoftNR32 1BN
Born August 1968
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
01 Jun 2021
Ceased 02 Sept 2021
Ceased
Mr Johannes De Boer
CeasedWaveney Road, LowestoftNR32 1BN
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Jun 2021
Ceased 02 Sept 2021
Mr Johannes De Boer
Waveney Road, LowestoftNR32 1BN
Born January 1972
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Jun 2021
Ceased 02 Sept 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 September 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 June 2021
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2020
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2020
12 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2018