SUNFISH CONSULTING LTD.

SUNFISH CONSULTING LTD. is an active private limited company, incorporated on 21 April 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SUNFISH CONSULTING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SUNFISH CONSULTING LTD.

Directors

(The company's officers)

MR GILBERT MACKAY

(~54 year old British national)

8 LAVENHAM DRIVE, BIDDENHAM, BEDFORD, MK40 4QX, ENGLAND

Current Director
Gives occupation as PROCUREMENT MANAGER
Usually resident in ENGLAND

Appointed on 21/04/2015

ZENAIDA MACKAY

(~58 year old British national)

8 LAVENHAM DRIVE, BIDDENHAM, BEDFORD, MK40 4QX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 06/04/2016

ZENAIDA MACKAY

8 LAVENHAM DRIVE, BIDDENHAM, BEDFORD, MK40 4QX, ENGLAND

Current Secretary

Appointed on 21/04/2015

Shareholders

(Persons of Significant Control)

Mr Gilbert Mackay

(~54 year old British national)

8, Lavenham Drive, Biddenham, Bedford, MK40 4QX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Zenaida Mackay

(~58 year old British national)

8, Lavenham Drive, Biddenham, Bedford, MK40 4QX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SUNFISH ONLINE LIMITED

MR GILBERT MACKAY

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)