Introduction
Watch Company
B
BOAT2DOOR FISH COMPANY LTD
BOAT2DOOR FISH COMPANY LTD is an active company incorporated on 26 May 2020 with the registered office located in Torquay. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47230). BOAT2DOOR FISH COMPANY LTD was registered 5 years ago.(SIC: 47230)
Status
active
Active since 5 years ago
Company No
12622898
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Century House Nicholson Road Torquay, TQ2 7TD,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEREDITH, Laura Catherine
ActiveNorthfields Lane, BrixhamTQ5 8RS
Secretary
Appointed 26 May 2020
MEREDITH, Laura Catherine
Northfields Lane, BrixhamTQ5 8RS
Secretary
26 May 2020
Active
MEREDITH, Derek Barry
ActiveNorthfields Lane, BrixhamTQ5 8RS
Born February 1968
Director
Appointed 26 May 2020
MEREDITH, Derek Barry
Northfields Lane, BrixhamTQ5 8RS
Born February 1968
Director
26 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Derek Barry Meredith
ActiveNorthfields Lane, BrixhamTQ5 8RS
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Mr Derek Barry Meredith
Northfields Lane, BrixhamTQ5 8RS
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Active
Filing History
18
Description
Type
Date Filed
Document
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 September 2021
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021