Fisssh (Crowborough) Limited
- Company number
- 12390578
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2020
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Fisssh (1) Limited (until 22 Feb 2022)
- Fisssh (Crowborough) Limited (until 21 Oct 2021)
- Fisssh Investments Limited (until 24 Sep 2021)
- Gibbons Family Investments (1) Limited (until 6 Jun 2022)
- Harbour Fields (Crowborough) Limited (until 2 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Sarah | Director | 25 Feb 2020 | 1 Jul 2020 |
| GIBBONS, Sarah Louise | Director | 7 Oct 2020 | 23 Sep 2021 |
| MARSHALL, Barry Robert | Director | 28 Sep 2021 | 12 Jan 2022 |
| LANE, Steven John | Director | 28 Sep 2021 | 12 Jan 2022 |
| GIBBONS, Sarah Louise | Director | 7 Jan 2022 | 23 Oct 2024 |
| GIBBONS, Kevin | Director | 7 Jan 2020 | 20 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Gibbons | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Feb 2020 | 1 Jul 2020 |
| Mrs Sarah Louise Gibbons | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
7 Oct 2020 | 23 Sep 2021 |
| Mr Kevin Gibbons | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Jan 2020 | 20 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | -£84,706 | £8,546 | 12 |
| 31 Jan 2022 | -£29,999 | £4,831 | 10 |
| 31 Jan 2021 | £36,736 | - | 10 |