General information

Name:

Black Sea Fish Limited

Office Address:

C/- Parvez & Co Chartered Accountants 20 Greyhound Road W6 8NX London

Number: 11388128

Incorporation date: 2018-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Sea Fish Ltd is officially located at London at C/- Parvez & Co Chartered Accountants. Anyone can search for the firm by its zip code - W6 8NX. Black Sea Fish's founding dates back to year 2018. This firm is registered under the number 11388128 and its current status is active. This firm's declared SIC number is 96090 - Other service activities not elsewhere classified. Black Sea Fish Limited filed its latest accounts for the period that ended on 2022-03-31. The firm's latest confirmation statement was submitted on 2023-05-07.

Due to the enterprise's constant growth, it became necessary to appoint more executives: Ayse M. and Irfan S. who have been assisting each other since October 2018 to promote the success of the limited company. Furthermore, the managing director's responsibilities are constantly supported by a secretary - Irfan S., who was officially appointed by the limited company in May 2018.

Company staff

Ayse M.

Role: Director

Appointed: 31 October 2018

Latest update: 3 March 2024

Irfan S.

Role: Director

Appointed: 30 May 2018

Latest update: 3 March 2024

Irfan S.

Role: Secretary

Appointed: 30 May 2018

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: Ayse M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ayse M.
Notified on 6 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 6 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Noel M.
Notified on 6 May 2020
Ceased on 7 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 30 May 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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