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ATLAS SEAFOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlas Seafood Limited. The company was founded 5 years ago and was given the registration number 11790193. The firm's registered office is in EPSOM. You can find them at 42 Stoneleigh Broadway, , Epsom, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ATLAS SEAFOOD LIMITED
Company Number:11790193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:42 Stoneleigh Broadway, Epsom, England, KT17 2HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Stoneleigh Broadway, Epsom, England, KT17 2HU

Director28 January 2019Active
42, Stoneleigh Broadway, Epsom, England, KT17 2HU

Director28 January 2019Active
64 Brinkley Place, Colchester, England, CO4 5UX

Director28 January 2019Active

People with Significant Control

Mr Serkan Uzun
Notified on:28 January 2019
Status:Active
Date of birth:September 1981
Nationality:Turkish
Country of residence:England
Address:42, Stoneleigh Broadway, Epsom, England, KT17 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Serkan Uzun
Notified on:28 January 2019
Status:Active
Date of birth:January 1981
Nationality:Turkish
Country of residence:England
Address:64 Brinkley Place, Colchester, England, CO4 5UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ozgur Yildirim
Notified on:28 January 2019
Status:Active
Date of birth:July 1983
Nationality:Turkish
Country of residence:England
Address:42, Stoneleigh Broadway, Epsom, England, KT17 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Officers

Termination director company with name termination date.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Officers

Change person director company with change date.

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2019-10-24Persons with significant control

Change to a person with significant control.

Download
2019-02-05Officers

Appoint person director company with name date.

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2019-02-05Officers

Termination director company with name termination date.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-05Persons with significant control

Cessation of a person with significant control.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-01-28Incorporation

Incorporation company.

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