Introduction
Watch Company
F
FLEXIBLE FISH LTD
FLEXIBLE FISH LTD is an active company incorporated on 10 March 2022 with the registered office located in Brentford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. FLEXIBLE FISH LTD was registered 4 years ago.(SIC: 62020, 64209)
Status
active
Active since 4 years ago
Company No
13967872
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Serendib House 67a Boston Manor Road Brentford, TW8 9JQ,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BATEMAN, Michael William
Active67a Boston Manor Road, BrentfordTW8 9JQ
Born June 1989
Director
Appointed 26 Mar 2026
BATEMAN, Michael William
67a Boston Manor Road, BrentfordTW8 9JQ
Born June 1989
Director
26 Mar 2026
Active
GEE, Oliver James
Active67a Boston Manor Road, BrentfordTW8 9JQ
Born September 1985
Director
Appointed 26 Mar 2026
GEE, Oliver James
67a Boston Manor Road, BrentfordTW8 9JQ
Born September 1985
Director
26 Mar 2026
Active
LAWLEY-ADAMS, Louis
Active67a Boston Manor Road, BrentfordTW8 9JQ
Born January 1999
Director
Appointed 26 Mar 2026
LAWLEY-ADAMS, Louis
67a Boston Manor Road, BrentfordTW8 9JQ
Born January 1999
Director
26 Mar 2026
Active
PAGE, Andrea
Resigned67a Boston Manor Road, BrentfordTW8 9JQ
Born September 1970
Director
Appointed 10 Mar 2022
Resigned 26 Mar 2026
PAGE, Andrea
67a Boston Manor Road, BrentfordTW8 9JQ
Born September 1970
Director
10 Mar 2022
Resigned 26 Mar 2026
Resigned
PAGE, Timothy Henry Detherick
Resigned67a Boston Manor Road, BrentfordTW8 9JQ
Born April 1971
Director
Appointed 10 Mar 2022
Resigned 26 Mar 2026
PAGE, Timothy Henry Detherick
67a Boston Manor Road, BrentfordTW8 9JQ
Born April 1971
Director
10 Mar 2022
Resigned 26 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Britton Street, LondonEC1M 5UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2026
Zenzero Solutions Limited
Britton Street, LondonEC1M 5UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2026
Active
Andrea Page
Ceased67a Boston Manor Road, BrentfordTW8 9JQ
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2022
Ceased 26 Mar 2026
Andrea Page
67a Boston Manor Road, BrentfordTW8 9JQ
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2022
Ceased 26 Mar 2026
Ceased
Timothy Henry Detherick Page
Ceased67a Boston Manor Road, BrentfordTW8 9JQ
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2022
Ceased 26 Mar 2026
Timothy Henry Detherick Page
67a Boston Manor Road, BrentfordTW8 9JQ
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2022
Ceased 26 Mar 2026
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026