Unique Seafood Pelagic Limited. Head office in Bromley. Check Director.

Unique Seafood Pelagic Limited, Bromley

Unique Seafood Pelagic Limited is a private limited company. Previously, it was named Unique Exotic Seafood Limited (it was changed on 2008-11-03). Registered at Lygon House, 50 London Road, Bromley BR1 3RA, this 16 years old enterprise was incorporated on 2007-06-20 and is categorised as "wholesale of other food, including fish, crustaceans and molluscs" (SIC code: 46380).
1 director can be found in the company: Harald N. (appointed on 20 June 2007). As for the secretaries (1 in total), we can name: Harald N. (appointed on 31 January 2013).

About
Name: Unique Seafood Pelagic Limited
Number: 06287331
Incorporation date: 2007-06-20
End of financial year: 31 December


Address:	Lygon House 50 London Road Bromley BR1 3RA
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

Unique Seafood Limited

20 June 2017

Address	Lygon House 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Companies Act 2006
Country registered	England And Wales
Place registered	Company Registered In England And Wales
Registration number	03307693
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	182,568	156,594	184,887	189,744	223,002	225,197	326,374	257,227
Fixed Assets	-	-	4,517	48,916	25,499	2,012	46,207	70,853
Total Assets Less Current Liabilities	145,129	119,159	136,181	138,190	142,850	135,951	274,172	247,243

The date for Unique Seafood Pelagic Limited confirmation statement filing is 2024-07-04. The most current one was filed on 2023-06-20. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Unique Seafood Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 London Road, BR1 3RA Bromley, Kent.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on June 1, 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on June 1, 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 17th, July 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (7 pages)
CH01	On November 30, 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
CH03	On November 30, 2016 secretary's details were changed filed on: 30th, November 2016 \| officers	Free Download (1 page)
CH01	On November 28, 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Lygon House 50 London Road Bromley Kent BR1 3RA. Change occurred on November 29, 2016. Company's previous address: Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU. filed on: 29th, November 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 27, 2016: 50100.00 GBP capital
AA	Small company accounts for the period up to December 31, 2015 filed on: 7th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, April 2015 \| accounts	Free Download (6 pages)
CH01	On April 8, 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 23, 2014: 50100.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 22nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 13, 2013: 50,100 GBP capital
TM02	Termination of appointment as a secretary on August 5, 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: August 5, 2013) of a secretary filed on: 5th, August 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 18th, July 2012 \| annual return	Free Download (6 pages)
CH01	On October 31, 2011 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 17th, November 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 17th, November 2011 \| resolution	Free Download (1 page)
AD01	Company moved to new address on October 31, 2011. Old Address: Unit 27-28 Chiltonian Industrial Estate Manor Lane, Lewisham London SE12 0TX filed on: 31st, October 2011 \| address	Free Download (2 pages)
SH01	Capital declared on September 7, 2011: 50100.00 GBP filed on: 28th, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 21st, June 2011 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from February 28, 2011 to December 31, 2010 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
CH01	On June 20, 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2010 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2009 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed unique exotic seafood LIMITEDcertificate issued on 03/11/08 filed on: 30th, October 2008 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 26th, September 2008 \| accounts	Free Download (2 pages)
363s	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 22, 2008 (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 30/06/2008 to 29/02/2008 filed on: 22nd, September 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 10/08/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, August 2007 \| address	Free Download (1 page)
288a	On August 10, 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (1 page)
288a	On August 10, 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On August 9, 2007 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288a	On August 9, 2007 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (1 page)
288b	On August 9, 2007 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288b	On August 9, 2007 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288a	On August 9, 2007 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (1 page)
288b	On August 9, 2007 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (31 pages)

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