Introduction
Watch Company
F
FIREFISH TRUSTEES LIMITED
FIREFISH TRUSTEES LIMITED is an active company incorporated on 5 March 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIREFISH TRUSTEES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12500977
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 November 2025 (5 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 4 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
170-172 Tower Bridge Road London, SE1 3LS,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAWCUS, Jeremy Ben
ActiveTower Bridge Road, LondonSE1 3LS
Born September 1967
Director
Appointed 05 Mar 2020
FAWCUS, Jeremy Ben
Tower Bridge Road, LondonSE1 3LS
Born September 1967
Director
05 Mar 2020
Active
KWAN, Caroline Vun Chin
ActiveTower Bridge Road, LondonSE1 3LS
Born July 1969
Director
Appointed 31 Jan 2022
KWAN, Caroline Vun Chin
Tower Bridge Road, LondonSE1 3LS
Born July 1969
Director
31 Jan 2022
Active
BLOOR, Andrew David
ResignedTower Bridge Road, LondonSE1 3LS
Born May 1968
Director
Appointed 05 Mar 2020
Resigned 31 Jan 2022
BLOOR, Andrew David
Tower Bridge Road, LondonSE1 3LS
Born May 1968
Director
05 Mar 2020
Resigned 31 Jan 2022
Resigned
PILCH, Natalie
ResignedTower Bridge Road, LondonSE1 3LS
Born May 1972
Director
Appointed 05 Mar 2020
Resigned 20 Jul 2023
PILCH, Natalie
Tower Bridge Road, LondonSE1 3LS
Born May 1972
Director
05 Mar 2020
Resigned 20 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Firefish Limited
ActiveTower Bridge Road, LondonSE1 3LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Firefish Limited
Tower Bridge Road, LondonSE1 3LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2020