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UNIQUE SEAFOOD PELAGIC LIMITED - Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 06287331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lygon House
- 50 London Road
- Bromley
- Kent
- BR1 3RA
- United Kingdom Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom UK
Management
- Managing Directors
- NISSEN, Harald
- Company secretaries
- NISSEN, Harald
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-20
- Age Of Company 2007-06-20 16 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- Unique Seafood Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNIQUE EXOTIC SEAFOOD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
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UNIQUE SEAFOOD PELAGIC LIMITED Company Description
- UNIQUE SEAFOOD PELAGIC LIMITED is a ltd registered in United Kingdom with the Company reg no 06287331. Its current trading status is "live". It was registered 2007-06-20. It was previously called UNIQUE EXOTIC SEAFOOD LIMITED. It has declared SIC or NACE codes as "46380". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Lygon House .
Get UNIQUE SEAFOOD PELAGIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unique Seafood Pelagic Limited - Lygon House, 50 London Road, Bromley, Kent, United Kingdom
- 2007-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNIQUE SEAFOOD PELAGIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06287331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06287331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06287331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-cancellation-shares (2024-03-04) - SH06
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-small (2023-07-03) - AA
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-06) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-small (2020-07-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-small (2018-06-07) - AA
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-small (2017-04-26) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-small (2016-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-person-secretary-company-with-change-date (2016-11-30) - CH03
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change-person-director-company-with-change-date (2016-11-30) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-small (2015-04-24) - AA
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change-person-director-company-with-change-date (2015-04-08) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-09) - MR01
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accounts-with-accounts-type-small (2014-04-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-small (2013-05-21) - AA
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termination-secretary-company-with-name (2013-08-05) - TM02
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appoint-person-secretary-company-with-name (2013-08-05) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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keyboard_arrow_right 2011
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resolution (2011-11-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-11-17) - SH08
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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capital-allotment-shares (2011-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-small (2011-06-21) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-09-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-small (2010-05-18) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-07-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-11-18) - 88(2)
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certificate-change-of-name-company (2008-10-30) - CERTNM
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accounts-with-accounts-type-dormant (2008-09-26) - AA
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legacy (2008-09-22) - 225
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legacy (2008-09-22) - 363s
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keyboard_arrow_right 2007
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legacy (2007-08-09) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-08-10) - 287
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legacy (2007-08-09) - 288a
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incorporation-company (2007-06-20) - NEWINC
