The Fresh Fish Shop Wholesale Limited is a private limited company registered at 29 Gemini Projects, Landmann Way, London SE14 5RL. Incorporated on 2022-11-11, this 1-year-old company is run by 1 director.
Director Sebastian C., appointed on 11 November 2022.
The company is classified as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380).
| Office Address | 29 Gemini Projects |
| Office Address2 | Landmann Way |
| Town | London |
| Post code | SE14 5RL |
| Country of origin | United Kingdom |
| Registration Number | 14477422 |
| Date of Incorporation | Fri, 11th Nov 2022 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 11th Aug 2024 (89 days left) |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
Position: Corporate Secretary
Appointed: 20 December 2023
Position: Director
Appointed: 11 November 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Sebastian C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Alan R. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian C.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% shares |
Alan R.
| Notified on | 11 November 2022 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 128 City Road London EC1V 2NX England on 2024/02/02 to 128 City Road London EC1V 2NX filed on: 2nd, February 2024 |
address | Free Download (1 page) |
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