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DIRECT SEAFOODS LIMITED

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

This company is commonly known as Direct Seafoods Limited. The company was founded 9 years ago and was given the registration number 09248399. The firm's registered office is in LONDON. You can find them at Units 10-14 Cedar Way Industrial Estate, Camley Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIRECT SEAFOODS LIMITED
Company Number:09248399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bidfood, Wight Moss Way, Southport Business Park, Southport, United Kingdom, PR8 4HQ

Secretary15 October 2021Active
Bidfood, 5 Crowland Business Park, Southport, England, PR9 7RS

Director31 July 2020Active
Bidfood, 814 Leigh Road, Slough, England, SL1 4BD

Director31 July 2020Active
Produce House, Britannia Way, The Valley, Bolton, England, BL2 2HH

Secretary01 January 2017Active
Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE

Secretary31 July 2020Active
Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Director03 October 2014Active
Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Director03 October 2014Active

People with Significant Control

Bidfresh Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 10-14, Cedar Way Industrial Estate, London, England, N1C 4PD
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
2024-01-29Address

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

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Address

Change sail address company with old address new address.

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2021-10-15Officers

Termination secretary company with name termination date.

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2021-10-15Officers

Appoint person secretary company with name date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Address

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

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2021-09-16Officers

Change person director company with change date.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Address

Change sail address company with old address new address.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Appoint person secretary company with name date.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Appoint person director company with name date.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Officers

Termination secretary company with name termination date.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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