Introduction
Watch Company
F
FIREFISH EOT TRUSTEES LIMITED
FIREFISH EOT TRUSTEES LIMITED is an active company incorporated on 12 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FIREFISH EOT TRUSTEES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15556748
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 12 March 2024 - 31 January 2025(11 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 11 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
170-172 Tower Bridge Road London, SE1 3LS,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAWCUS, Jeremy Ben
ActiveTower Bridge Road, LondonSE1 3LS
Born September 1967
Director
Appointed 12 Mar 2024
FAWCUS, Jeremy Ben
Tower Bridge Road, LondonSE1 3LS
Born September 1967
Director
12 Mar 2024
Active
STEVENS, Otto Tymond John
ResignedTower Bridge Road, LondonSE1 3LS
Born January 1968
Director
Appointed 12 Mar 2024
Resigned 06 Jan 2025
STEVENS, Otto Tymond John
Tower Bridge Road, LondonSE1 3LS
Born January 1968
Director
12 Mar 2024
Resigned 06 Jan 2025
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 12 Mar 2024
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
12 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2024