SUNFISH ONLINE LIMITED

SUNFISH ONLINE LIMITED is an active private limited company, incorporated on 20 October 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 August 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUNFISH ONLINE LIMITED 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	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2017
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SUNFISH ONLINE LIMITED

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 20/10/2016

MR SATINDER SANGHA

(~51 year old British national)

20B BROMHAM ROAD, BIDDENHAM, MK40 4AF, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 20/10/2016

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 25% and 50% of the voting rights.

Notified on 20/10/2016

Mr Satinder Sangha

(~51 year old British national)

20b, Bromham Road, Biddenham, MK40 4AF, United Kingdom

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

Notified on 20/10/2016

Connections

(Shared officers)

ARORA LIMITED

MR SATINDER SANGHA

SUNFISH CONSULTING LTD.

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)