FISH IN A BOTTLE LIMITED - Ready-made interactive leisure and entertainment software development - A business based in ENGLAND registered with Companies House

Company Overview

About Fish In A Bottle Ltd

FISH IN A BOTTLE LIMITED was founded on 2003-05-23 and has its registered office in Warwick. The organisation's status is listed as "Active". Fish In A Bottle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FISH IN A BOTTLE LIMITED

3 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW Other companies in CV32

Filing Information

Company Number		04775448
Company ID Number		04775448
Date formed		2003-05-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB833205066

Last Datalog update:	2024-06-06 01:40:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FISH IN A BOTTLE LIMITED

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Companies with same name FISH IN A BOTTLE LIMITED

The following companies were found which have the same name as FISH IN A BOTTLE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FISH IN A BOTTLE	NORTH BRIDGE ROAD Singapore 188735	Dissolved	Company formed on the 2008-09-12
FISH IN A BOTTLE 2	California	Unknown
FISH IN A BOTTLE 1	California	Unknown

Company Officers of FISH IN A BOTTLE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES WILKINS	Company Secretary	2003-05-23
JUSTIN ANDREW EAMES	Director	2003-05-23
KEITH RICHARD SPENCER	Director	2006-01-13
ANDREW CHARLES WILKINS	Director	2003-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL PAUL GRIFFITHS	Director	2004-08-10	2008-12-17
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-05-23	2003-05-27
BRIGHTON DIRECTOR LTD	Nominated Director	2003-05-23	2003-05-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-23		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-06-08		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-13		APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD SPENCER
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24		CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/21 FROM One Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS
2020-10-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-08-29	PSC04	Change of details for Mr Justin Andrew Eames as a person with significant control on 2018-08-16
2018-08-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 27
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-05	RES01	ADOPT ARTICLES 05/05/17
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 27
2016-05-25	AR01	23/05/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 27
2015-05-28	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 27
2014-05-28	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	23/05/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	23/05/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/11 FROM Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW
2011-05-25	AR01	23/05/11 ANNUAL RETURN FULL LIST
2010-08-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	AR01	23/05/10 ANNUAL RETURN FULL LIST
2010-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW CHARLES WILKINS on 2010-05-23
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WILKINS / 23/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD SPENCER / 23/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW EAMES / 23/05/2010
2009-06-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL GRIFFITHS
2008-12-22	122	S-DIV
2008-07-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EAMES / 23/05/2008
2007-08-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-08-22	RES12	VARYING SHARE RIGHTS AND NAMES
2007-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22	88(2)R	AD 27/10/06--------- £ SI 7@1
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-30	288a	NEW DIRECTOR APPOINTED
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/05
2005-06-09	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-29	88(2)R	AD 10/08/04--------- £ SI 18@1=18 £ IC 2/20
2004-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-20	288a	NEW DIRECTOR APPOINTED
2004-08-20	RES12	VARYING SHARE RIGHTS AND NAMES
2004-08-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-25	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-17	88(2)R	AD 01/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-06	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-12-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-17	288a	NEW DIRECTOR APPOINTED
2003-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2003-05-27	288b	DIRECTOR RESIGNED
2003-05-27	288b	SECRETARY RESIGNED
2003-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to FISH IN A BOTTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FISH IN A BOTTLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FISH IN A BOTTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISH IN A BOTTLE LIMITED

Intangible Assets

Patents

We have not found any records of FISH IN A BOTTLE LIMITED registering or being granted any patents

Domain Names

FISH IN A BOTTLE LIMITED owns 4 domain names.

fishinabottle.co.uk glofish.co.uk thewitnesser.co.uk seriousaboutgames.co.uk

Trademarks

We have not found any records of FISH IN A BOTTLE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FISH IN A BOTTLE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warwickshire County Council	2014-01-16	GBP £2,090	Consultancy
Warwickshire County Council	2013-11-18	GBP £2,090	Consultancy
Warwickshire County Council	2013-11-18	GBP £1,791	Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FISH IN A BOTTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FISH IN A BOTTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FISH IN A BOTTLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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