Little Fish (Uk) Limited
04700876
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 10/09/2010
CHAIRMAN
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 13/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 17/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 24/04/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
director · Since 17/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
Persons with Significant Control
Source24 Limited
Price House, 37 Stoney Street, Nottingham, NG1 1LS
Reg: 07270450 · Registrar Of Companies · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Graham Mark Gilbert
Ceased 06/04/2016
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
HSBC UK BANK PLC (AS SECURITY AGENT)
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC (AS SECURITY AGENT)