The Fresh Fish Shop Wholesale Limited

General information

Name:

The Fresh Fish Shop Wholesale Ltd

Office Address:

29 Gemini Projects Landmann Way SE14 5RL London

Number: 14477422

Incorporation date: 2022-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the ID 14477422. It was set up in 2022. The office of this company is located at 29 Gemini Projects Landmann Way. The postal code is SE14 5RL. The firm's registered with SIC code 46380: Wholesale of other food, including fish, crustaceans and molluscs.

There's just one director now running this limited company, specifically Sebastian C. who's been utilizing the director's assignments since 2022-11-11. Since November 2022 Richard P., had been managing this limited company till the resignation on 2023-01-31. Furthermore a different director, specifically Alan R. resigned on 2023-12-01. Another limited company has been appointed as one of the secretaries of this company: Hoppen Graca And Co Certified Accountants Ltd.

Sebastian C. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Hoppen Graca And Co Certified Accountants Ltd

Role: Corporate Secretary

Appointed: 20 December 2023

Address: City Road, London, EC1V 2NX, England

Latest update: 28 February 2024

Sebastian C.

Role: Director

Appointed: 11 November 2022

Latest update: 28 February 2024

People with significant control

Sebastian C.
Notified on 11 November 2022
Nature of control:
1/2 or less of shares
Alan R.
Notified on 11 November 2022
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 11 August 2024
Confirmation statement next due date 24 November 2023
Annual Accounts
Start Date For Period Covered By Report 2022-11-11
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 128 City Road London EC1V 2NX England on 2024/02/02 to 128 City Road London EC1V 2NX (AD01)
filed on: 2nd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
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