Aquacultured Seafood Limited LONDON


Aquacultured Seafood Limited is a private limited company registered at 90 Jermyn Street, London SW1Y 6JD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-29, this 3-year-old company is run by 7 directors and 1 secretary.
Director Fiona L., appointed on 07 February 2024. Director Colin A., appointed on 12 August 2022. Director Michael B., appointed on 29 September 2020.
Moving on to secretaries, we can mention: Maria D., appointed on 29 September 2020.
The company is classified as "marine aquaculture" (Standard Industrial Classification code: 3210).
The last confirmation statement was filed on 2023-09-28 and the date for the next filing is 2024-10-12. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aquacultured Seafood Limited Address / Contact

Office Address 90 Jermyn Street
Town London
Post code SW1Y 6JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12912274
Date of Incorporation Tue, 29th Sep 2020
Industry Marine aquaculture
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Fiona L.

Position: Director

Appointed: 07 February 2024

Colin A.

Position: Director

Appointed: 12 August 2022

Michael B.

Position: Director

Appointed: 29 September 2020

James F.

Position: Director

Appointed: 29 September 2020

Maria D.

Position: Secretary

Appointed: 29 September 2020

Mark E.

Position: Director

Appointed: 29 September 2020

Neil J.

Position: Director

Appointed: 29 September 2020

Stephen C.

Position: Director

Appointed: 29 September 2020

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we researched, there is James F. This PSC has significiant influence or control over the company,. The second one in the PSC register is Michael B. This PSC has significiant influence or control over the company,. Moving on, there is Stephen C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James F.

Notified on 27 September 2023
Nature of control: significiant influence or control

Michael B.

Notified on 23 November 2022
Nature of control: significiant influence or control

Stephen C.

Notified on 23 November 2022
Nature of control: significiant influence or control

Colin A.

Notified on 23 November 2022
Nature of control: significiant influence or control

Mark E.

Notified on 23 November 2022
Nature of control: significiant influence or control

Neil J.

Notified on 23 November 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-12-31
Balance Sheet
Cash Bank On Hand10 887939 574
Current Assets16 887978 356
Debtors6 00038 782
Net Assets Liabilities-19 108811 093
Other Debtors6 00038 782
Other
Balances Amounts Owed To Related Parties 79 495
Creditors37 49587 768
Net Current Assets Liabilities16 887890 588
Other Creditors37 4958 120
Total Assets Less Current Liabilities16 887890 588
Trade Creditors Trade Payables 79 648

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 7th February 2024
filed on: 28th, February 2024
Free Download (2 pages)

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