FISHBURNE SOLUTIONS LIMITED

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Profile FISHBURNE SOLUTIONS LIMITED

Actual on 01.01.2025
Company name
FISHBURNE SOLUTIONS LIMITED
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Company number
10032321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 February 2016
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025

Last statement dated Tuesday, 27 February 2024

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
14 WEAVER STREET, ENGLAND, BISHOP'S STORTFORD, CM23 4FY
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PSC and Officers FISHBURNE SOLUTIONS LIMITED

Officers

(as of 16.08.2022)

NORMAN, Robert Ellis
Status: Active
Appointed on: Monday, 29 February 2016
Correspondence address: 14 Weaver Street, Bishop's Stortford, England, CM23 4FY
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Financial Consultant
Country of residence: England
SERGEJEVA, Natalja
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 14 Weaver Street, Bishop's Stortford, England, CM23 4FY
Role: Secretary
SERGEJEVA, Natalja
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 14 Weaver Street, Bishop's Stortford, England, CM23 4FY
Nationality: Latvian
Date of birth: October 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
ZHANG, Huijia
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 14 Weaver Street, Bishop's Stortford, England, CM23 4FY
Nationality: Chinese
Date of birth: October 1982
Role: Director
Occupation: Marketing Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Robert Ellis Norman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Flat 2, Vauxhall Walk, London, England, SE11 5HX
Nationality: United Kingdom
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Huijia Zhang
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: 51 The Thatchers, Bishop's Stortford, England, CM23 4GU
Nationality: Chinese
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Huijia Zhang
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: 51 Bishop's Stortford, England
Nationality: Chinese
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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