Sustainable Aquafarms Limited

General information

Name:

Sustainable Aquafarms Ltd

Office Address:

Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Number: 11791094

Incorporation date: 2019-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Time Central, Newcastle Upon Tyne NE1 4BF Sustainable Aquafarms Limited is a Private Limited Company with 11791094 Companies House Reg No. This company was established 5 years ago. Started as Timec 1681, this business used the business name up till 2019-06-24, at which point it was replaced by Sustainable Aquafarms Limited. The firm's Standard Industrial Classification Code is 3210, that means Marine aquaculture. The company's most recent annual accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-01-27.

David H., Abigail D., Alasdair R. and 2 other members of the Management Board who might be found within the Company Staff section of this page are the firm's directors and have been doing everything they can to help the company since 2023. In addition, the managing director's tasks are constantly helped with by a secretary - Sally E., who was chosen by the following company in 2023.

  • Previous company's names
  • Sustainable Aquafarms Limited 2019-06-24
  • Timec 1681 Limited 2019-01-28

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 31 October 2023

Latest update: 18 March 2024

Abigail D.

Role: Director

Appointed: 31 October 2023

Latest update: 18 March 2024

Alasdair R.

Role: Director

Appointed: 31 October 2023

Latest update: 18 March 2024

Sally E.

Role: Secretary

Appointed: 31 October 2023

Latest update: 18 March 2024

Ian S.

Role: Director

Appointed: 31 October 2023

Latest update: 18 March 2024

Eric P.

Role: Director

Appointed: 24 June 2019

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Rsk Environment Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Glasgow at Sussex Street, G41 1DX and was registered as a PSC under the registration number Sc115530.

Rsk Environment Limited
Address: 65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc115530
Notified on 31 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Eric P.
Notified on 24 June 2019
Ceased on 31 October 2023
Nature of control:
substantial control or influence
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 28 January 2019
Ceased on 24 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 28 January 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
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates February 2, 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 3210 : Marine aquaculture
5
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