FUTUREFISH COMPANY LIMITED

FUTUREFISH COMPANY LIMITED is an active private limited company, incorporated on 7 January 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FUTUREFISH COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

FUTUREFISH COMPANY LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN PHILLIPS

(~67 year old British national)

8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in THAILAND

Appointed on 07/01/2022

MR ROHANA PADMABANDU SUBASINGHE

(~70 year old Italian national)

8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2022

Shareholders

(Persons of Significant Control)

Mr Michael John Phillips

(~67 year old British national)

8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2022

Mr Rohana Padmabandu Subasinghe

(~70 year old Italian national)

8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2022

Connections

(Shared officers)

AQUACULTURE STEWARDSHIP COUNCIL

DR ROHANA PADMABANDU SUBASINGHE

ASCI LIMITED

DR ROHANA PADMABANDU SUBASINGHE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)