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BILLINGSGATE EXOTIC FISH LTD

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

This company is commonly known as Billingsgate Exotic Fish Ltd. The company was founded 11 years ago and was given the registration number 08274598. The firm's registered office is in ILFORD. You can find them at 555-557 Cranbrook Road, , Ilford, Essex. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:BILLINGSGATE EXOTIC FISH LTD
Company Number:08274598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555-557, Cranbrook Road, Gants Hill, Ilford, United Kingdom, IG2 6HE

Director28 January 2024Active
555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE

Director30 October 2012Active

People with Significant Control

Mr Mohammed Asab
Notified on:28 January 2024
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Ayub
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type dormant.

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