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PREMIUM SEAFOOD LONDON LTD

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

This company is commonly known as Premium Seafood London Ltd. The company was founded 5 years ago and was given the registration number 11984033. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:PREMIUM SEAFOOD LONDON LTD
Company Number:11984033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Colvin Gardens, Ilford, United Kingdom, IG6 2LH

Director08 May 2019Active
11b, Ferndell Avenue, Bexley, United Kingdom, DA5 2ED

Director08 May 2019Active

People with Significant Control

Vlad-Alexandru Toma
Notified on:08 May 2019
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:11b, Ferndell Avenue, Bexley, United Kingdom, DA5 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dammika Rathnayake
Notified on:08 May 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:3, Colvin Gardens, Ilford, United Kingdom, IG6 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Officers

Change person director company with change date.

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2023-05-06Address

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

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2023-05-06Insolvency

Liquidation voluntary statement of affairs.

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2023-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-06Resolution

Resolution.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-08Incorporation

Incorporation company.

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