Introduction
Watch Company
F
FISHER BRANDS LTD
FISHER BRANDS LTD is an active company incorporated on 5 September 2019 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. FISHER BRANDS LTD was registered 6 years ago.(SIC: 47910)
Status
active
Active since 6 years ago
Company No
12190583
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 January 2025 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Next Due
Due by 15 January 2026
For period ending 1 January 2026
Previous Company Names
LITTLE PERFUMES COMPANY LTD
From: 5 September 2019To: 6 July 2021
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
Barn End 3 Brookdale Court Waverton Chester CH3 7NZ United Kingdom
From: 5 September 2019To: 24 November 2023
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOAK, Alison Dawn
ActiveDuke Street, LiverpoolL1 5JW
Born March 1972
Director
Appointed 05 Sept 2019
DOAK, Alison Dawn
Duke Street, LiverpoolL1 5JW
Born March 1972
Director
05 Sept 2019
Active
DOAK, James Ian Stephen
ActiveLiverpoolL1 5JW
Born December 1972
Director
Appointed 05 Jan 2024
DOAK, James Ian Stephen
LiverpoolL1 5JW
Born December 1972
Director
05 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Alison Dawn Doak
ActiveDuke Street, LiverpoolL1 5JW
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2019
Mrs Alison Dawn Doak
Duke Street, LiverpoolL1 5JW
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2023
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 June 2022