Founded in 2011, Unique Seafood (properties), classified under reg no. 07749221 is an active company. Currently registered at Lygon House BR1 3RA, Bromley the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Harald N., Martin B. and Kjetil S.. Of them, Harald N., Martin B., Kjetil S. have been with the company the longest, being appointed on 23 August 2011. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lygon House |
| Office Address2 | 50 London Road |
| Town | Bromley |
| Post code | BR1 3RA |
| Country of origin | United Kingdom |
| Registration Number | 07749221 |
| Date of Incorporation | Tue, 23rd Aug 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 23 August 2011
Position: Director
Appointed: 23 August 2011
Position: Director
Appointed: 23 August 2011
The register of PSCs who own or control the company consists of 1 name. As we researched, there is Unique Seafood Holdings Limited from Bromley, United Kingdom. This PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Unique Seafood Holdings Limited
Lygon House 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | Company Registered In England And Wales |
| Registration number | 08356599 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 73 076 | 1 120 628 | 18 675 | 18 675 | ||||
| Current Assets | 125 417 | 1 137 010 | 18 675 | 18 675 | 6 219 | |||
| Debtors | 52 341 | 16 382 | 6 219 | 6 219 | 6 219 | 6 219 | ||
| Net Assets Liabilities | 491 159 | 8 586 | ||||||
| Other Debtors | 2 682 | 16 382 | ||||||
| Property Plant Equipment | 2 559 688 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 340 | |||||||
| Amounts Owed By Group Undertakings | 49 659 | 6 219 | 6 219 | 6 219 | 6 219 | |||
| Amounts Owed To Group Undertakings | 970 952 | 10 962 | 10 962 | |||||
| Bank Borrowings Overdrafts | 1 246 399 | |||||||
| Creditors | 1 246 399 | 1 128 424 | 10 962 | 10 962 | 1 | 1 | 1 | 1 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 340 | |||||||
| Disposals Property Plant Equipment | 2 560 028 | |||||||
| Net Current Assets Liabilities | -731 065 | 8 586 | 7 713 | 7 713 | 6 218 | 6 218 | 6 218 | 6 218 |
| Other Creditors | 774 463 | 25 879 | ||||||
| Other Taxation Social Security Payable | 14 219 | 107 707 | ||||||
| Property Plant Equipment Gross Cost | 2 560 028 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 91 065 | |||||||
| Total Assets Less Current Liabilities | 1 828 623 | 8 586 | 7 713 | 7 713 | 6 218 | 6 218 | 6 218 | 6 218 |
| Trade Creditors Trade Payables | 23 886 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-23 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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