Southbank Fresh Fish Limited

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General information

Name:

Southbank Fresh Fish Ltd

Office Address:

Unit 5A Crowland Business Park Foul Lane PR9 7RS Southport

Number: 04490281

Incorporation date: 2002-07-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Southbank Fresh Fish Limited firm has been operating on the market for twenty two years, having launched in 2002. Started with registration number 04490281, Southbank Fresh Fish is categorised as a Private Limited Company with office in Unit 5A Crowland Business Park, Southport PR9 7RS. The company's principal business activity number is 99999 - Dormant Company. The company's latest filed accounts documents describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-07-19.

The company owes its success and unending growth to two directors, who are Alison B. and Andrew S., who have been presiding over the firm since 31st July 2020. In order to support the directors in their duties, this specific company has been utilizing the expertise of Stephen B. as a secretary since October 2021.

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 15 October 2021

Latest update: 24 February 2024

Alison B.

Role: Director

Appointed: 31 July 2020

Latest update: 24 February 2024

Andrew S.

Role: Director

Appointed: 31 July 2020

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Bidfresh Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cedar Way Industrial Estate, Camley Street, N1C 4PD and was registered as a PSC under the reg no 04227047.

Bidfresh Limited
Address: Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England
Place registered Cardiff Copanies Registry
Registration number 04227047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 29th March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29th March 2016
Annual Accounts 29th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Units 10-14 Cedar Way Industrial Estate Camley Street

Post code:

N1C 4PD

City / Town:

London

HQ address,
2016

Address:

Units 10-14 Cedar Way Industrial Estate Camley Street

Post code:

N1C 4PD

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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