SIMPLY FISH LOOE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simply Fish Looe Ltd. The company was founded 10 years ago and was given the registration number 08961385. The firm's registered office is in LOOE. You can find them at Unit 6 The Quay, East Looe, Looe, Cornwall. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Company Information
| Name | : | SIMPLY FISH LOOE LTD |
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| Company Number | : | 08961385 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 March 2014 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Office Address & Contact
| Registered Address | : | Unit 6 The Quay, East Looe, Looe, Cornwall, PL13 1DX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 174, Pavilion Road, London, England, SW1X 0AW | Director | 07 June 2022 | Active |
| Homeleigh, West Looe Hill, West Looe, Looe, United Kingdom, PL13 2HQ | Director | 26 March 2014 | Active |
| The Old Sail Loft Flat, Quay Street, East Looe, Looe, United Kingdom, PL13 1AP | Director | 26 March 2014 | Active |
People with Significant Control
| Mr Alexander James Summers |
| Notified on | : | 07 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 174, Pavilion Road, London, England, SW1X 0AW |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Theseathesea Ltd |
| Notified on | : | 07 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 174, Pavilion Road, London, England, SW1X 0AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Julian Martyn Wynand Clemens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Homeleigh, West Looe Hill, Looe, United Kingdom, PL13 2HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Dominic Sadler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, The Quay, Looe, United Kingdom, PL13 1DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)