Introduction
Watch Company
F
FISH4DOGS LIMITED
FISH4DOGS LIMITED is an active company incorporated on 22 January 2020 with the registered office located in Rushock. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10920). FISH4DOGS LIMITED was registered 6 years ago.(SIC: 10920)
Status
active
Active since 6 years ago
Company No
12418109
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
FISH4PETS LIMITED
From: 22 January 2020To: 22 June 2020
Address
Ocean House, Rushock Estate Droitwich Road Rushock, WR9 0NR,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRADGLEY, Matthew
ActiveRushock Estate, RushockWR9 0NR
Secretary
Appointed 01 Jan 2023
FRADGLEY, Matthew
Rushock Estate, RushockWR9 0NR
Secretary
01 Jan 2023
Active
FOWLER, Sarah
ActiveRushock Estate, RushockWR9 0NR
Born July 1976
Director
Appointed 01 Mar 2023
FOWLER, Sarah
Rushock Estate, RushockWR9 0NR
Born July 1976
Director
01 Mar 2023
Active
SMITH, Graham
ActiveDroitwich Road, RushockWR9 0NR
Born June 1959
Director
Appointed 22 Jan 2020
SMITH, Graham
Droitwich Road, RushockWR9 0NR
Born June 1959
Director
22 Jan 2020
Active
LARAWAY, Janice Patricia
ResignedDroitwich Road, RushockWR9 0NR
Secretary
Appointed 22 Jan 2020
Resigned 01 Jan 2023
LARAWAY, Janice Patricia
Droitwich Road, RushockWR9 0NR
Secretary
22 Jan 2020
Resigned 01 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fish4pets Limited
ActiveRushock Estate, RushockWR9 0NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Fish4pets Limited
Rushock Estate, RushockWR9 0NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Active
Fish4dogs Limited
CeasedRushock Trading Estate, DroitwichWR9 0NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2020
Ceased 22 Mar 2023
Fish4dogs Limited
Rushock Trading Estate, DroitwichWR9 0NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2020
Ceased 22 Mar 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 January 2026
29 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2023
27 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023