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SIMPLY SEAFOODS EUROPE LTD

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

This company is commonly known as Simply Seafoods Europe Ltd. The company was founded 9 years ago and was given the registration number 09481842. The firm's registered office is in BIRMINGHAM. You can find them at 1325a Stratford Road, Hall Green, Birmingham, West Midlands. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:SIMPLY SEAFOODS EUROPE LTD
Company Number:09481842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:1325a Stratford Road, Hall Green, Birmingham, West Midlands, United Kingdom, B28 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Barn, Packwood Lane, Lapworth, United Kingdom, B94 6AU

Secretary01 April 2016Active
2, Manor Square, Solihull, United Kingdom, B91 3PX

Director01 August 2022Active
Cedar Barn, Packwood Lane, Lapworth, United Kingdom, B94 6AU

Director10 March 2015Active
Cedar Barn, Packwood Lane, Lapworth, United Kingdom, B94 6AU

Director10 March 2015Active

People with Significant Control

Mr Joshua Nigel Ackrill
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Cedar Barn, Packwood Lane, Lapworth, United Kingdom, B94 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Ackrill
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Cedar Barn, Packwood Lane, Lapworth, United Kingdom, B94 6AU
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 (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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-12-07Officers

Appoint person director company with name date.

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2022-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-03-24Address

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

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Address

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

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-07-06Officers

Appoint person secretary company with name date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Change account reference date company current extended.

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2015-03-10Incorporation

Incorporation company.

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