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SMS SEAFOODS HOLDINGS LIMITED

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

This company is commonly known as Sms Seafoods Holdings Limited. The company was founded 8 years ago and was given the registration number 10177812. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1-5 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMS SEAFOODS HOLDINGS LIMITED
Company Number:10177812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1-5 Nelson Street, Southend-on-sea, Essex, United Kingdom, SS1 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director12 May 2016Active
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director12 May 2016Active
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director12 May 2016Active

People with Significant Control

Mr Michael James Meddle
Notified on:08 July 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Meddle
Notified on:12 May 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bonita Meddle
Notified on:12 May 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
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
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

Download
2024-01-08Persons with significant control

Change to a person with significant control.

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2023-12-19Address

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

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Officers

Change person director company with change date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Persons with significant control

Change to a person with significant control.

Download
2020-03-03Persons with significant control

Change to a person with significant control.

Download
2020-02-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-05-22Capital

Capital allotment shares.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-08-12Gazette

Gazette filings brought up to date.

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