Introduction
Watch Company
F
FISH & CO LETTINGS LTD
FISH & CO LETTINGS LTD is an active company incorporated on 4 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FISH & CO LETTINGS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15819144
LTD Company
Age
1 Years
Incorporated 4 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 4 July 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
20 Wenlock Road London, N1 7GU,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOK, Nicholas Scott
ActiveWenlock Road, LondonN1 7GU
Born August 1979
Director
Appointed 04 Jul 2024
COOK, Nicholas Scott
Wenlock Road, LondonN1 7GU
Born August 1979
Director
04 Jul 2024
Active
FISKE, Kelly
ActiveWenlock Road, LondonN1 7GU
Born July 1979
Director
Appointed 01 Aug 2024
FISKE, Kelly
Wenlock Road, LondonN1 7GU
Born July 1979
Director
01 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Scott Cook
ActiveWenlock Road, LondonN1 7GU
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Mr Nicholas Scott Cook
Wenlock Road, LondonN1 7GU
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jul 2024
Active
Miss Kelly Fiske
ActiveWenlock Road, LondonN1 7GU
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2024
Miss Kelly Fiske
Wenlock Road, LondonN1 7GU
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025