Zampa Fish Limited. net worth, address, company information. Free

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Zampa Fish Limited (reg no 05537374) is a private limited company legally formed on 2005-08-16 originating in England. The firm is registered at 29 Landmann Way, London SE14 5RL. Changed on 2005-10-27, the previous name the business utilized was Myskyns Uk Limited. Zampa Fish Limited is operating under SIC: 46380 which means "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Zampa Fish Limited
Number	05537374
Date of Incorporation:	Tue, 16th Aug 2005
End of financial year:	30 December
Address:	29 Landmann Way, London, SE14 5RL
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

As for the 2 directors that can be found in the above-mentioned company, we can name: Alan R. (in the company from 01 May 2020), Richard P. (appointment date: 07 February 2011). The Companies House lists 3 persons of significant control, namely: Roger V. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan R. has substantial control or influence, Roger V. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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	246,891	353,221	356,891	433,931	437,593	509,705	811,667	947,443	981,455	901,167	1,425,218	1,799,775
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	27,369	38,204	88,859	109,918	157,608	-	-	-	-	-	-	-
Tangible Fixed Assets	52,997	43,837	35,070	25,004	21,629	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,369	38,204	88,859	109,918	157,608	198,118	241,115	132,783	155,989	359,769	528,168	471,274

People with significant control

Roger V.

1 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Alan R.

1 November 2020

Nature of control:	significiant influence or control

Roger V.

6 April 2016 - 1 November 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Thursday 20th October 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, June 2022 \| accounts	Free Download (9 pages)
(CH01) On Thursday 14th April 2022 director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 14th April 2022 director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 29 Landmann Way London SE14 5RL. Change occurred on Tuesday 20th July 2021. Company's previous address: Unit 1 Bolina Industrial Estate Zampa Road Bermondsey London SE16 3LF. filed on: 20th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, June 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 1st May 2020. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th August 2015 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th August 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
(CH01) On Sunday 3rd March 2013 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th August 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 3rd April 2013 from 12a Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham Yorkshire S63 9BL filed on: 3rd, April 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 2nd April 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th August 2012 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, September 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th August 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 16th February 2011. filed on: 16th, February 2011 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH04) Secretary's details were changed on Monday 16th August 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th August 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 24th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/09/2009 from alpha house old doncaster road wath upon dearne yorkshire S63 7EU filed on: 24th, September 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, September 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 24th, September 2009 \| address	Free Download (1 page)
(363a) Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/11/2008 from matrix business centre victoria road dartford kent DA1 5AJ filed on: 14th, November 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 8th, September 2008 \| accounts	Free Download (10 pages)
(288a) On Thursday 22nd May 2008 Secretary appointed filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288b) On Friday 4th April 2008 Appointment terminated secretary filed on: 4th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/04/2008 from unit 1 enterprise industrial estate bolina road london SE16 3LF filed on: 4th, April 2008 \| address	Free Download (1 page)
(363a) Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares from Tuesday 16th August 2005 to Monday 17th October 2005. Value of each share 1 £, total number of shares: 4. filed on: 11th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares from Tuesday 16th August 2005 to Monday 17th October 2005. Value of each share 1 £, total number of shares: 4. filed on: 11th, November 2005 \| capital	Free Download (2 pages)
(CERTNM) Company name changed myskyns uk LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed myskyns uk LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005 \| change of name	Free Download (2 pages)
(287) Registered office changed on 26/10/05 from: north lodge, myskyns stonegate east sussex TN5 7DS filed on: 26th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/05 from: north lodge, myskyns stonegate east sussex TN5 7DS filed on: 26th, October 2005 \| address	Free Download (1 page)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 26th October 2005 New secretary appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 26th October 2005 New secretary appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 24th August 2005 Director resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 24th August 2005 Director resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 24th August 2005 Secretary resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 24th August 2005 Secretary resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, August 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 16th, August 2005 \| incorporation	Free Download (6 pages)

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