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GOLDFISH FROZEN FOOD LTD

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

This company is commonly known as Goldfish Frozen Food Ltd. The company was founded 8 years ago and was given the registration number 10052482. The firm's registered office is in WEMBLEY. You can find them at 7 Quad Road, East Lane, Wembley, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:GOLDFISH FROZEN FOOD LTD
Company Number:10052482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:7 Quad Road, East Lane, Wembley, England, HA9 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Howard Road, New Malden, England, KT3 4DW

Director01 January 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director09 March 2016Active
75, Farm Avenue, Wembley, United Kingdom, HA0 4UY

Director09 March 2016Active

People with Significant Control

Mr Leslie Peter Fernando
Notified on:01 January 2020
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:14, Howard Road, New Malden, England, KT3 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Suriyakumar Thiyagarajah
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:7 Quad Road, East Lane, Wembley, England, HA9 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-06-01Address

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

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-19Accounts

Change account reference date company previous shortened.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-22Accounts

Accounts amended with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-02-22Address

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

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-10-27Address

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

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2017-04-17Confirmation statement

Confirmation statement with updates.

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