Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAIDFISH LIMITED
Company Information for

MAIDFISH LIMITED

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
01553664
Private Limited Company
Active

Company Overview

About Maidfish Ltd
MAIDFISH LIMITED was founded on 1981-03-27 and has its registered office in London. The organisation's status is listed as "Active". Maidfish Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAIDFISH LIMITED
 
Legal Registered Office
6TH FLOOR CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in WC2N
 
Filing Information
Company Number 01553664
Company ID Number 01553664
Date formed 1981-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645570525  
Last Datalog update: 2024-04-07 01:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIDFISH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MAIDFISH LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE FAIRWEATHER
 Company Secretary 1991-08-21
CHARLES PHILIP FAIRWEATHER
 Director 1991-08-21
NICOLA JANE FAIRWEATHER
 Director 1994-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE FAIRWEATHER FAIRWEATHER & SONS LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
NICOLA JANE FAIRWEATHER NEGOTIUM LEISURE LIMITED Company Secretary 2004-04-16 CURRENT 2000-04-19 Dissolved 2018-08-14
NICOLA JANE FAIRWEATHER SOULT HOLDINGS LIMITED Company Secretary 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
NICOLA JANE FAIRWEATHER LYNDHURST ESTATES LIMITED Company Secretary 1991-05-01 CURRENT 1970-08-25 Active
CHARLES PHILIP FAIRWEATHER RAPSOLE LIMITED Director 2011-07-05 CURRENT 2011-05-19 Active
CHARLES PHILIP FAIRWEATHER ROYAL PHILHARMONIC ORCHESTRA LIMITED Director 2007-07-05 CURRENT 1963-06-11 Active
CHARLES PHILIP FAIRWEATHER STANMARK NOMINEES LIMITED Director 2006-10-05 CURRENT 2000-04-18 Dissolved 2015-05-26
CHARLES PHILIP FAIRWEATHER STANMARK SECURITIES LIMITED Director 2006-08-07 CURRENT 1993-11-15 Active
CHARLES PHILIP FAIRWEATHER FAIRWEATHER & SONS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
CHARLES PHILIP FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2000-04-26 CURRENT 2000-04-19 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER LYNSTED HOLDINGS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
CHARLES PHILIP FAIRWEATHER BENDINAT (LONDON) LIMITED Director 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
CHARLES PHILIP FAIRWEATHER BENDINAT PROPERTY COMPANY LIMITED Director 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
CHARLES PHILIP FAIRWEATHER BENDINAT (LEATHERHEAD) LIMITED Director 1992-11-24 CURRENT 1992-08-25 Dissolved 2016-06-07
CHARLES PHILIP FAIRWEATHER BENDINAT HOLDINGS LIMITED Director 1992-10-12 CURRENT 1992-08-25 Dissolved 2017-10-03
CHARLES PHILIP FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active
CHARLES PHILIP FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1990-12-31 CURRENT 1981-02-03 Active
NICOLA JANE FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2005-01-20 CURRENT 2000-04-19 Dissolved 2018-08-14
NICOLA JANE FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1995-01-17 CURRENT 1981-02-03 Active
NICOLA JANE FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
NICOLA JANE FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Ave London WC2N 5AP
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-24CH01Director's details changed for Nicola Jane Fairweather on 2021-08-24
2021-08-24CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE FAIRWEATHER on 2021-08-24
2021-08-24PSC04Change of details for Edward Charles Fairweather as a person with significant control on 2021-08-24
2021-01-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-01-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 40100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 40100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 40100
2015-08-28AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 40100
2014-09-26AR0121/08/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-11AR0121/08/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-21AR0121/08/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AR0121/08/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0121/08/10 ANNUAL RETURN FULL LIST
2009-10-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-10363aReturn made up to 21/08/09; full list of members
2009-02-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-09363aReturn made up to 21/08/08; full list of members
2007-12-27AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-19363sReturn made up to 21/08/07; change of members
2007-02-17AA30/06/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-10-05363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-12363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-09363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-01225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-11363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-09363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09288cDIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-09363aRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-16363aRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-02ORES04NC INC ALREADY ADJUSTED 16/03/98
1998-04-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-04-02SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98
1998-04-02123£ NC 100/50000 16/03/98
1998-04-0288(2)RAD 16/03/98--------- £ SI 40000@1=40000 £ IC 100/40100
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-01363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-20363sRETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-03363sRETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-12288NEW DIRECTOR APPOINTED
1994-09-12363sRETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-09363sRETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1993-01-20AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-22363sRETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
1992-04-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-11363bRETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
1991-03-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-15363RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-01-15363RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1990-01-02AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-12-05AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01240 - Growing of pome fruits and stone fruits

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MAIDFISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAIDFISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-08-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-01-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIDFISH LIMITED

Intangible Assets
Patents
We have not found any records of MAIDFISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIDFISH LIMITED
Trademarks
We have not found any records of MAIDFISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIDFISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01240 - Growing of pome fruits and stone fruits) as MAIDFISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAIDFISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIDFISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAIDFISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 8RT