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OCEAN FLEET SEAFOOD EUROPE LTD

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

This company is commonly known as Ocean Fleet Seafood Europe Ltd. The company was founded 3 years ago and was given the registration number 12659461. The firm's registered office is in LONDON. You can find them at Q12 Billingsgate Market,, Trafalgar Way,, London, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:OCEAN FLEET SEAFOOD EUROPE LTD
Company Number:12659461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Q12 Billingsgate Market,, Trafalgar Way,, London, United Kingdom, E14 5ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5433, 321-323 High Road, Chadwell Heath, United Kingdom, RM6 6AX

Director23 January 2023Active
Office 5433, 321-323 High Road, Chadwell Heath, United Kingdom, RM6 6AX

Director16 March 2023Active
Q12 Billingsgate Market,, Trafalgar Way,, London, United Kingdom, E14 5ST

Director10 June 2020Active
Q12 Billingsgate Market,, Trafalgar Way,, London, United Kingdom, E14 5ST

Director10 June 2020Active

People with Significant Control

Ilona Smilkts
Notified on:11 January 2023
Status:Active
Date of birth:January 1971
Nationality:Latvian
Country of residence:United Kingdom
Address:Office 5433, 321-323 High Road, Chadwell Heath, United Kingdom, RM6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Stein
Notified on:10 June 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Q12 Billingsgate Market,, Trafalgar Way,, London, United Kingdom, E14 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kestutis Bruzas
Notified on:10 June 2020
Status:Active
Date of birth:February 1986
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Q12 Billingsgate Market,, Trafalgar Way,, London, United Kingdom, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-13Address

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

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-05-25Capital

Capital alter shares subdivision.

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2023-05-19Officers

Appoint person director company with name date.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-09-12Restoration

Administrative restoration company.

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2022-07-26Gazette

Gazette dissolved compulsory.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Officers

Change person director company with change date.

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2020-06-10Incorporation

Incorporation company.

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