UKBizDB.co.uk

IDEAL SEAFOODS LIMITED

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

This company is commonly known as Ideal Seafoods Limited. The company was founded 8 years ago and was given the registration number 10182185. The firm's registered office is in LISKEARD. You can find them at The Courtyard, Trewolland, Liskeard, Cornwall. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:IDEAL SEAFOODS LIMITED
Company Number:10182185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:The Courtyard, Trewolland, Liskeard, Cornwall, United Kingdom, PL14 3BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pelagia (Uk), Greenwell Place, Aberdeen, Scotland, AB12 3AY

Director06 March 2024Active
Pelagia As, N-5003, Bergen, Norway,

Director06 March 2024Active
The Courtyard, Trewolland, Liskeard, United Kingdom, PL14 3BD

Director06 March 2024Active
Pelagia As, N-5003, Bergen, Norway,

Director06 March 2024Active
The Courtyard, Trewolland, Liskeard, United Kingdom, PL14 3BD

Secretary16 May 2016Active
The Courtyard, Trewolland, Liskeard, United Kingdom, PL14 3BD

Director05 September 2017Active
The Courtyard, Trewolland, Liskeard, United Kingdom, PL14 3BD

Director16 May 2016Active
The Courtyard, Trewolland, Liskeard, United Kingdom, PL14 3BD

Director16 May 2016Active
The Courtyard, Trewolland, Liskeard, United Kingdom, PL14 3BD

Director16 May 2016Active

People with Significant Control

Ideal Foods Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:The Courtyard, Trewolland, Liskeard, England, PL14 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Second filing of director appointment with name.

Download
2024-03-25Incorporation

Memorandum articles.

Download
2024-03-25Resolution

Resolution.

Download
2024-03-21Officers

Appoint person director company with name date.

Download
2024-03-20Officers

Appoint person director company with name date.

Download
2024-03-20Officers

Appoint person director company with name date.

Download
2024-03-19Officers

Appoint person director company with name date.

Download
2024-03-18Officers

Termination secretary company with name termination date.

Download
2024-03-18Officers

Termination director company with name termination date.

Download
2024-03-18Officers

Termination director company with name termination date.

Download
2024-03-18Officers

Termination director company with name termination date.

Download
2024-03-18Officers

Termination director company with name termination date.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type dormant.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.