Founded in 2006, Nordic Seafood Uk, classified under reg no. 05910474 is an active company. Currently registered at 22 Cornmarket LN11 9PY, Louth the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely David G., Tommy S.. Of them, Tommy S. has been with the company the longest, being appointed on 18 August 2006 and David G. has been with the company for the least time - from 27 April 2021. As of 25 April 2024, there was 1 ex secretary - Hazel M.. There were no ex directors.
| Office Address | 22 Cornmarket |
| Town | Louth |
| Post code | LN11 9PY |
| Country of origin | United Kingdom |
| Registration Number | 05910474 |
| Date of Incorporation | Fri, 18th Aug 2006 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 18 August 2006
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Nordic Seafood A/S from Hirtshals, Demark. The abovementioned PSC is classified as "an a/s", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Tommy S. This PSC owns 25-50% shares and has 25-50% voting rights.
Nordic Seafood A/S
Soren Nordbysvej 15 Dk-9850, Hirtshals, Demark
| Legal authority | Danish |
| Legal form | A/S |
| Country registered | Demark |
| Place registered | Danish Business Authority |
| Registration number | 11142141 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tommy S.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 227 550 | 493 390 |
| Current Assets | 518 271 | 697 382 |
| Debtors | 290 721 | 203 992 |
| Net Assets Liabilities | 297 678 | 516 850 |
| Other Debtors | 1 744 | 923 |
| Property Plant Equipment | 1 090 | 25 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 504 | 17 569 |
| Amounts Owed By Related Parties | 288 477 | 202 569 |
| Average Number Employees During Period | 7 | 7 |
| Creditors | 221 475 | 180 552 |
| Financial Commitments Other Than Capital Commitments | 7 869 | 606 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 065 | |
| Net Current Assets Liabilities | 296 796 | 516 830 |
| Prepayments | 500 | 500 |
| Property Plant Equipment Gross Cost | 17 594 | 17 594 |
| Provisions For Liabilities Balance Sheet Subtotal | 208 | 5 |
| Taxation Social Security Payable | 4 362 | 4 994 |
| Total Assets Less Current Liabilities | 297 886 | 516 855 |
| Trade Creditors Trade Payables | 10 978 | 5 339 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 28th, June 2023 |
accounts | Free Download (15 pages) |
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