Pescafish Limited in Centre, Liberty Way SUNDERLAND

Pescafish Limited SUNDERLAND

Pescafish started in year 2004 as Private Limited Company with registration number 05247132. The Pescafish company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sunderland at Suite 2B North Sands Business. Postal code: SR6 0QA.

At present there are 2 directors in the the company, namely Oxana P. and Terence P.. In addition one secretary - Oxana M. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Pescafish Limited Address / Contact

Office Address	Suite 2B North Sands Business
Office Address2	Centre, Liberty Way
Town	Sunderland
Post code	SR6 0QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05247132
Date of Incorporation	Thu, 30th Sep 2004
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Oxana P.

Position: Director

Appointed: 28 August 2015

Oxana M.

Position: Secretary

Appointed: 30 September 2004

Terence P.

Position: Director

Appointed: 30 September 2004

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2004

Resigned: 30 September 2004

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 30 September 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Terence P. The abovementioned PSC and has 75,01-100% shares.

Terence P.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	61 182	34 270	55 945	77 201	54 242	40 517	58 404
Net Assets Liabilities	584	94	4 077	11 316	3 331	6 507	6 969

Other
Average Number Employees During Period			2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset			643
Creditors	63 132	35 698	52 511	65 885	50 911	34 908	54 992
Fixed Assets	2 534	1 522	643	77 201		898	3 557
Net Current Assets Liabilities	1 950	1 428	52 511	65 885	3 331	5 609	3 412
Total Assets Less Current Liabilities	584	94	4 077	11 316	3 331	6 507	6 969

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 16th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 16th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 10th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 7th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 15th, March 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 24th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2015: 1.00 GBP	capital
AP01	On August 28, 2015 new director was appointed. filed on: 28th, August 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 16th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 2nd, October 2014	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 5th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 1st, October 2013	annual return	Free Download (1 page)
SH01	Capital declared on October 1, 2013: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 1st, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 5th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 4th, March 2011	accounts	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 1st, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 14th, April 2010	accounts	Free Download (10 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 20th, April 2009	accounts	Free Download (11 pages)
363a	Period up to October 2, 2008 - Annual return with full member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 2nd, April 2008	accounts	Free Download (11 pages)
287	Registered office changed on 18/10/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA filed on: 18th, October 2007	address	Free Download (1 page)
287	Registered office changed on 18/10/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA filed on: 18th, October 2007	address	Free Download (1 page)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, April 2007	accounts	Free Download (11 pages)
363a	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 13th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 13th, March 2006	accounts	Free Download (11 pages)
88(2)R	Alloted 1 shares on September 30, 2004. Value of each share 1 £. filed on: 24th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 30, 2004. Value of each share 1 £. filed on: 24th, October 2005	capital	Free Download (2 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, November 2004	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 25th, October 2004	address	Free Download (1 page)
287	Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 25th, October 2004	address	Free Download (1 page)
288b	On October 25, 2004 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On October 25, 2004 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On October 25, 2004 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On October 25, 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288b	On October 25, 2004 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On October 25, 2004 New secretary appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On October 25, 2004 New secretary appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On October 25, 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2004	incorporation	Free Download (16 pages)

Pescafish Limited SUNDERLAND

Pescafish Limited Address / Contact

Company Information / Profile

Company staff

Oxana P.

Oxana M.

Terence P.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Annual reports financial information

Company filings

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