THE FIGHTER (BRISTOL) LTD

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Profile THE FIGHTER (BRISTOL) LTD

Actual on 01.12.2024
Company name
THE FIGHTER (BRISTOL) LTD
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Company number
06990258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 August 2009
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024
Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
30 UPPER HIGH STREET, OXFORDSHIRE, UNITED KINGDOM, THAME, OX9 3EZ
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PSC and Officers THE FIGHTER (BRISTOL) LTD

Officers

(as of 14.08.2022)
KING, Samuel Richard
Status: Active
Appointed on: Wednesday, 29 June 2022
Correspondence address: 141 Links Road, London, England, SW17 9EW
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Company Director
Country of residence: England
LAUGHTON-SCOTT, Lousia Elizabeth
Status: Active
Appointed on: Sunday, 26 June 2022
Correspondence address: 141 Links Road, London, England, SW17 9EW
Nationality: British
Date of birth: November 1993
Role: Director
Occupation: Product Manager
Country of residence: England
SOMERS, James Richard Alexander David
Status: Active
Appointed on: Tuesday, 08 September 2009
Correspondence address: 141 Links Road, London, England, SW17 9EW
Nationality: British
Role: Secretary
SOMERS, James Richard Alexander David
Status: Active
Appointed on: Tuesday, 09 July 2013
Correspondence address: 141 Links Road, London, England, SW17 9EW
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Businessman
Country of residence: England
SOMERS, James Richard Alexander David
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Thursday, 07 July 2011
Correspondence address: 38 Regent On The River William Morris Way, London, England, SW6 2UT
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Retailer
Country of residence: England
JPCORS LIMITED
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Thursday, 13 August 2009
Correspondence address: 17 City Business Centre, Lower Road, London, United Kingdom, SE16 2XB
Role: Secretary
O'DONNELL, John Patrick
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Thursday, 13 August 2009
Correspondence address: 17 City Business Centre, Lower Road, London, United Kingdom, SE16 2XB
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Executive
Country of residence: United Kingdom
COMPTON, Natasha Jane Butler
Status: Not active
Appointed on: Thursday, 07 July 2011
Resigned on: Tuesday, 09 July 2013
Correspondence address: 38 Regent On The River, William Morris Way, London, England, SW6 2UT
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
ISLES, Archie Felix Arthur
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Wednesday, 19 January 2022
Correspondence address: 50 Home Road, London, England, SW11 3EZ
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Businessman
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Archie Felix Arthur Isles
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: Flat 4, 53 London, England
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Archie Felix Arthur Isles
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: 50 London, England
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr James Richard Alexander David Somers
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: 35 Milton Court London, England
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr James Richard Alexander David Somers
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: 141 London, England
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr James Richard Alexander David Somers
Status: Active
Notified on: Saturday, 09 July 2016
Correspondence address: 141 Links Road, London, England, SW17 9EW
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Archie Felix Arthur Isles
Status: Not active
Notified on: Friday, 19 August 2016
Correspondence address: 50 Home Road, London, England, SW11 3EZ
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Archie Felix Arthur Isles
Status: Not active
Notified on: Friday, 19 August 2016
Correspondence address: 50 London, England
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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