Little Fish (UK) Limited

Active04700876 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
East Midlands
Address
Price House
37 Stoney Street
Nottingham
NG1 1LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born April 1965 (61)
Director · Appointed 24 April 2023
British
Born January 1973 (53)
Director · Appointed 17 April 2023
British
Born February 1980 (46)
Director · Appointed 13 December 2019
British
Born October 1980 (46)
Director · Appointed 10 September 2010
British
Born August 1963 (63)
Officer history (21 former)
17 March 2025
Resigned Robinson, Stephen Michael as Director
17 March 2025
Resigned Hall, Steve as Director
17 March 2025
Appointed Morgenstern, Ursula as Director
18 April 2024
Resigned Roome, Richard Lawrence as Director
18 April 2024
Appointed Hall, Steve as Director
18 April 2024
Resigned Petty, Mark Andrew as Director
24 April 2023
Appointed Pell, Steve as Director
17 April 2023
Appointed Keller, Leon Benjamin Asher as Director
17 April 2023
Resigned Bagguley, Caroline Anne as Director
11 April 2023
Resigned Relf, Michael James as Director
2 September 2022
Appointed Relf, Michael James as Director
14 January 2020
Resigned Kent, Michael William Bates as Director
18 December 2019
Appointed Bagguley, Caroline Anne as Director
13 December 2019
Appointed Fellows, Chloe Elizabeth Mary as Director
28 March 2019
Appointed Kent, Michael William Bates as Director
3 January 2017
Appointed Petty, Mark Andrew as Director
2 August 2016
Resigned Mccarthy, Joseph as Director
14 September 2012
Resigned Johnston-Aiken, Rowena as Secretary
1 April 2012
Appointed Johnston-Aiken, Rowena as Secretary
10 September 2010
Resigned Cobb, Emma Elizabeth as Director
10 September 2010
Appointed Mccarthy, Joseph as Director
10 September 2010
Appointed Roome, Richard Lawrence as Director
10 September 2010
Appointed Robinson, Stephen Michael as Director
10 September 2010
Appointed Gilbert, Graham Mark as Director
24 August 2010
Resigned Randall, Helen Louise as Secretary
1 October 2009
Resigned Olliver, Lynn as Director
9 September 2009
Appointed Randall, Helen Louise as Secretary
1 August 2009
Resigned Cobb, Emma Elizabeth as Secretary
1 August 2009
Appointed Cobb, Emma Elizabeth as Director
1 August 2009
Resigned Cobb, Emma Elizabeth as Director
16 December 2008
Resigned Olliver, Lynn as Director
17 October 2007
Appointed Olliver, Lynn as Director
17 October 2007
Appointed Cobb, Emma Elizabeth as Director
17 October 2007
Appointed Olliver, Lynn as Director
17 October 2007
Resigned Webb, Adam James as Director
27 September 2007
Appointed Cobb, Emma Elizabeth as Secretary
27 September 2007
Resigned Hughes, Robert as Secretary
3 May 2007
Resigned Pullen, Laura Jane as Secretary
3 May 2007
Resigned Pullen, Laura Jane as Director
3 May 2007
Appointed Hughes, Robert as Secretary
20 March 2003
Appointed Pullen, Laura Jane as Secretary
20 March 2003
Appointed Pullen, Laura Jane as Director
20 March 2003
Appointed Webb, Adam James as Director
20 March 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
20 March 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
18 March 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
18 March 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07270450
Former controllers (1)
6 April 2016
Ceased Graham Mark Gilbert — Owns 50–75% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 September 2026
25 August 2026Full accounts31 December 2025
12 February 2026Registration of a charge
30 September 2025Confirmation statement with no updates30 September 2025
28 August 2025Full accounts31 December 2024
Show all 152 filings

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