Uk Seafood Investment Limited in 60 Chiswell Street LONDON

Uk Seafood Investment Limited LONDON

Founded in 2006, Uk Seafood Investment, classified under reg no. 05675757 is an active company. Currently registered at Milton Gate EC1Y 4AG, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/02/09 Uk Seafood Investment Limited is no longer carrying the name Hackremco (no. 2321).

The firm has one director. David S., appointed on 15 December 2008. There are currently no secretaries appointed. As of 4 December 2024, there were 3 ex directors - Stephen T., Michael M. and others listed below. There were no ex secretaries.

Uk Seafood Investment Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05675757
Date of Incorporation	Mon, 16th Jan 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (65 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

David S.

Position: Director

Appointed: 15 December 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 05 March 2007

Stephen T.

Position: Director

Appointed: 15 December 2008

Resigned: 15 March 2010

Michael M.

Position: Director

Appointed: 15 December 2008

Resigned: 29 October 2010

Ian M.

Position: Director

Appointed: 10 February 2006

Resigned: 15 December 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 16 January 2006

Resigned: 10 February 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2006

Resigned: 05 March 2007

Company previous names

Hackremco (no. 2321)	February 9, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 8th, October 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 8th, October 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 22nd, December 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2010	resolution	Free Download (2 pages)
SH19	100.00 GBP is the capital in company's statement on 2010/03/29 filed on: 29th, March 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 29th, March 2010	capital	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, September 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 21st, October 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 21st, October 2007	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution	Free Download (1 page)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 30th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 30th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2006	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, March 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, March 2006	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 28/02/06 filed on: 17th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 28/02/06 filed on: 17th, February 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2006	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, January 2006	incorporation	Free Download (17 pages)

Uk Seafood Investment Limited LONDON

Uk Seafood Investment Limited Address / Contact

Company Information / Profile

Company staff

David S.

A G Secretarial Limited

Stephen T.

Michael M.

Ian M.

Hackwood Directors Limited

Hackwood Secretaries Limited

Company previous names

Company filings

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