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UNIQUE ATLANTIC SEAFOOD LIMITED

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

This company is commonly known as Unique Atlantic Seafood Limited. The company was founded 11 years ago and was given the registration number 08371105. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:UNIQUE ATLANTIC SEAFOOD LIMITED
Company Number:08371105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director01 July 2015Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director23 January 2013Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director01 July 2015Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director23 January 2013Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director23 January 2013Active

People with Significant Control

Mr Harald Nissen
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Danish
Country of residence:United Kingdom
Address:Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA
Nature of control:
  • Significant influence or control
Mr Kjetil Sperre
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:Norwegian
Country of residence:United Kingdom
Address:Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA
Nature of control:
  • Significant influence or control
Unique Seafood Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type small.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type small.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type small.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type group.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type small.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-12Accounts

Accounts with accounts type small.

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2017-06-02Capital

Capital cancellation shares.

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2017-06-02Capital

Capital return purchase own shares.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Termination director company with name termination date.

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2016-11-30Officers

Change person director company with change date.

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2016-11-30Officers

Change person director company with change date.

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