Weird Fish Retail Limited

Active05286420 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Address
Unit 15 Miller Court
Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born November 1971
Director · Appointed 19 December 2023
British
Born August 1972 (54)
Director · Appointed 17 April 2019
British
Born March 1981 (45)
Director · Appointed 17 April 2019
British
Born March 1974 (52)
Secretary · Appointed 18 September 2009
British
Officer history (11 former)
1 September 2026
Appointed Buffin, Tony as Director
19 December 2023
Appointed Butler, David as Director
15 December 2023
Resigned Stockton, John as Director
9 April 2020
Resigned Murray, Dean as Director
17 April 2019
Appointed Goodwin, Jon as Director
17 April 2019
Appointed Shutt, Simon as Director
29 January 2019
Resigned Mcbride, Julie as Director
20 December 2017
Appointed Mcbride, Julie as Director
14 September 2017
Appointed Murray, Dean as Director
26 January 2017
Resigned Dawson, Gerald Sean as Director
14 April 2014
Appointed Dawson, Gerald Sean as Director
7 February 2014
Resigned Marriott-Dodington, Spencer as Director
26 March 2010
Appointed Marriott-Dodington, Spencer as Director
25 March 2010
Resigned Tilling, Frances Mary as Director
25 March 2010
Resigned Tilling, Douglas Leonard as Director
18 September 2009
Appointed Stockton, John as Director
18 September 2009
Appointed Goodwin, Jon as Secretary
18 September 2009
Resigned Tilling, Frances Mary as Secretary
25 August 2005
Appointed Tilling, Frances Mary as Secretary
25 August 2005
Resigned Beere, Julian Russell as Secretary
25 August 2005
Resigned Beere, Julian Russell as Director
25 August 2005
Appointed Tilling, Frances Mary as Director
15 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2004
Appointed Beere, Julian Russell as Secretary
15 November 2004
Appointed Beere, Julian Russell as Director
15 November 2004
Appointed Tilling, Douglas Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01543385
Former controllers (2)
1 December 2018
Ceased Total Capital Partners Dory Investment LP — Owns 50–75% of shares
22 April 2017
Ceased Piper Nominee IV Limited — Owns 50–75% of shares

Financials

Net Assets
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
28 December 2025Confirmation statement with updates30 November 2025
4 November 2025Memorandum and Articles of Association
4 November 2025Resolutions
3 November 2025Statement of company's objects
Show all recent filings

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