Direct Seafoods Limited. net worth, address, company information. Free

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Direct Seafoods Limited (reg no 09248399) is a private limited company established on 2014-10-03 originating in England. The company is registered at Unit 5A Crowland Business Park, Foul Lane, Southport PR9 7RS. Direct Seafoods Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Direct Seafoods Limited
Number	09248399
Date of Incorporation:	2014/10/03
End of financial year:	30 June
Address:	Unit 5A Crowland Business Park, Foul Lane, Southport, PR9 7RS
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the business, we can name: Andrew S. (in the company from 31 July 2020), Alison B. (appointment date: 31 July 2020). 1 secretary is there in the company: Stephen B. (appointed on 15 October 2021). The Companies House reports 1 person of significant control - Bidfresh Limited, a business which can be reached at Cedar Way Industrial Estate, Camley Street, N1C 4PD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

People with significant control

Bidfresh Limited

6 April 2016

Address	Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
Legal authority	Companies Act 2006
Legal form	A Private Copmany Limited By Shares
Country registered	England
Place registered	Cardiff Companies Registry
Registration number	04227047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Change of registered address from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England on 29th January 2024 to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ filed on: 29th, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England on 29th January 2024 to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ filed on: 29th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England at an unknown date to Unit 5a Foul Lane Southport PR9 7RS filed on: 30th, September 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th October 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
(AP03) On 15th October 2021, company appointed a new person to the position of a secretary filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd October 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 30th September 2021 to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS filed on: 30th, September 2021 \| address	Free Download (1 page)
(CH01) On 7th September 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 24th, August 2021 \| accounts	Free Download (6 pages)
(AD02) Single Alternative Inspection Location changed from Produce House Britannia Way the Valley Bolton BL2 2HH England at an unknown date to Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE filed on: 12th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd October 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 31st July 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AP03) On 31st July 2020, company appointed a new person to the position of a secretary filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 7th, July 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 29th February 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 11th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 3rd October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 19th November 2018 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd October 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control 3rd April 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 15th, March 2018 \| accounts	Free Download (6 pages)
(CH01) On 13th October 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 13th October 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd October 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AP03) On 1st January 2017, company appointed a new person to the position of a secretary filed on: 1st, January 2017 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH at an unknown date filed on: 4th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd October 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 9th, October 2015 \| annual return	Free Download (3 pages)
(CH01) On 9th October 2015 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th June 2015 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
(CH01) On 29th August 2015 director's details were changed filed on: 19th, September 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Savoy House Savoy Circus London W3 7DA United Kingdom on 19th September 2015 to Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD filed on: 19th, September 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 3rd October 2014 filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, October 2014 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 3rd October 2014: 1.00 GBP capital

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