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Southbank Fresh Fish Limited

Units 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Overview

CUSTOMISE TILES
Key Data

Southbank Fresh Fish Limited is an active company incorporated on 19 July 2002 with the registered office located in London, Greater London. Southbank Fresh Fish Limited has been running for 16 years 2 months. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 19th July 2018.

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StatusACTIVE
Incorporated19 July 2002 (16 Years 2 Months Old)
People Mr Stephen Andrew Oswald, Ms Ingrid Nicholson & 12 more
Shareholders 1 shareholder
ConfirmationNext statement date 19 July 2019 due by 2 August 2019
Last statement dated 19 July 2018
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Total Exemption Full)
ClassificationNon-trading company (74990)
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered AddressUnits 10-14
Cedar Way Industrial Estate
London
N1C 4PD
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSouthbankfreshfish.co.uk
Social
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People14
British • Director • Chief Executive • Born in Dec 1962
ACTIVE
British • Director • Group Finance Director • Born in Feb 1974
ACTIVE
Secretary
ACTIVE
London Law Secretarial Limited
British • Secretary
RESIGNED
London Law Services Limited
British • Director
RESIGNED
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Latest Activity
Confirmation Statement Submitted
2 Months19 Jul 2018
Accounts Submitted
6 Months15 Mar 2018
Confirmation Statement Submitted
1 Year 2 Months19 Jul 2017
Accounts Submitted
1 Year 5 Months30 Mar 2017
Mrs Amy Louise Avery Appointed
1 Year 8 Months1 Jan 2017
Ms Ingrid Nicholson Resigned
1 Year 8 Months1 Jan 2017
Confirmation Statement Submitted
2 Years 2 Months21 Jul 2016
Accounts Submitted
2 Years 5 Months30 Mar 2016
Change Of Registered Office Address
3 Years 1 Month14 Aug 2015
Annual Return Submitted
3 Years 1 Month14 Aug 2015
Accounts Submitted
3 Years 6 Months18 Mar 2015
Annual Return Submitted
4 Years 1 Month19 Aug 2014
Accounts Submitted
4 Years 6 Months5 Mar 2014
Annual Return Submitted
5 Years 1 Month31 Jul 2013
Accounts Submitted
5 Years 9 Months18 Dec 2012
Change Of Registered Office Address
5 Years 10 Months29 Oct 2012
Annual Return Submitted
5 Years 10 Months29 Oct 2012
Ms Ingrid Nicholson Appointed
5 Years 11 Months26 Oct 2012
Mr Stephen Andrew Oswald Resigned
5 Years 11 Months26 Oct 2012
Accounts Submitted
6 Years 5 Months2 Apr 2012
Ms Ingrid Nicholson Appointed
6 Years 10 Months22 Nov 2011
Change Of Registered Office Address
6 Years 11 Months12 Oct 2011
Annual Return Submitted
6 Years 11 Months12 Oct 2011
Mr Paul Matthew Gower Resigned
7 Years 3 Months20 Jun 2011
Charge Satisfied
7 Years 8 Months21 Jan 2011
Charge Satisfied
7 Years 8 Months21 Jan 2011
Change Of Accounting Reference Date
7 Years 8 Months6 Jan 2011
Change Of Registered Office Address
7 Years 8 Months4 Jan 2011
Mr Leslie James Ironman Resigned
7 Years 9 Months22 Dec 2010
Ms Jacqueline Pauline Ironman Resigned
7 Years 9 Months22 Dec 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedJun 2017
Total Assets£100
+£0 (0%)
vs previous year
Total Liabilities£0
Net Assets£100
+£0 (0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Credit Score and Limit

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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
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Documents93
Confirmation statement
19 Jul 2018 • 4 Pages
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Change
5 Apr 2018 • 2 Pages
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Total exemption full accounts
15 Mar 2018 • 6 Pages
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Confirmation statement
19 Jul 2017 • 4 Pages
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Director's details changed
19 Jul 2017 • 2 Pages
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