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Wharf Seafood Limited, E14 5ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHARF SEAFOOD LIMITED

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

This company is commonly known as Wharf Seafood Limited. The company was founded 3 years ago and was given the registration number 12993462. The firm's registered office is in LONDON. You can find them at Office 49 Trafalgar Way, Billingsgate Fish Market, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:WHARF SEAFOOD LIMITED
Company Number:12993462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 49 Trafalgar Way, Billingsgate Fish Market, London, England, E14 5ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 49, Trafalgar Way, Billingsgate Fish Market, London, England, E14 5ST

Director03 November 2020Active
Office 49, Billingsgate Fish Market, Trafalgar Way, London, England, E14 5ST

Director20 November 2020Active

People with Significant Control

Mr Hugo Lemy Pierre Rodrigues
Notified on:20 November 2020
Status:Active
Date of birth:February 1996
Nationality:French
Country of residence:England
Address:Office 49, Trafalgar Way, London, England, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juan Martin Duenas Yerovi
Notified on:03 November 2020
Status:Active
Date of birth:July 1993
Nationality:Ecuadorean
Country of residence:England
Address:Office 49, Trafalgar Way, London, England, E14 5ST
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
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-03-19Persons with significant control

Change to a person with significant control.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Gazette

Gazette notice compulsory.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette filings brought up to date.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Capital

Capital allotment shares.

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2020-12-09Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-04Officers

Appoint person director company with name date.

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2020-11-03Incorporation

Incorporation company.

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