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WEST AND SUN FOODS LIMITED

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

This company is commonly known as West And Sun Foods Limited. The company was founded 17 years ago and was given the registration number 06013437. The firm's registered office is in CANARYWHARF. You can find them at Office76, Billingsgate Market, Canarywharf, Poplar. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:WEST AND SUN FOODS LIMITED
Company Number:06013437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Office76, Billingsgate Market, Canarywharf, Poplar, United Kingdom, E14 5ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office76, Billingsgate Market, Canarywharf, United Kingdom, E14 5ST

Director15 February 2019Active
Office 76, Billingsgate Market, Trafalgar Way, London, England, E14 5ST

Corporate Director22 May 2017Active
79, College Road, Harrow, England, HA1 1BD

Corporate Secretary01 January 2013Active
79, 79 College Road, Harrow, United Kingdom, HA1 1BD

Corporate Secretary29 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 November 2006Active
9, Caulfield Road, London, United Kingdom, E6 2EH

Director29 November 2006Active
Office 79 Billingsgate Market, Billingsgate Market, Trafalgar Way, London, England, E14 5ST

Director10 June 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 November 2006Active

People with Significant Control

Seafood Choice London Limited
Notified on:22 May 2017
Status:Active
Country of residence:England
Address:Office 76, Billingsgate Market, Trafalgar Way, London, England, E14 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shajy Mathew
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Indian
Country of residence:England
Address:9, Caulfield Road, London, England, E6 2EH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Address

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

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-15Officers

Appoint person director company with name date.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-23Officers

Appoint person director company with name date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Change account reference date company previous extended.

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2017-05-30Officers

Change corporate director company with change date.

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2017-05-25Officers

Termination director company with name termination date.

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2017-05-22Officers

Appoint corporate director company with name date.

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2017-05-22Officers

Termination secretary company with name termination date.

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2016-12-13Address

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

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2016-12-13Confirmation statement

Confirmation statement with updates.

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