Polydor Seafood Limited (Companies House Registration Number 07766247) is a private limited company incorporated on 2011-09-07. The business is situated at Office 86 Billingsgate Market, Trafalgar Way, London E14 5ST. Polydor Seafood Limited operates Standard Industrial Classification: 46380 which means "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name Polydor Seafood Limited
Number 07766247
Date of Incorporation: Wed, 7th Sep 2011
End of financial year: 30 September
Address: Office 86 Billingsgate Market, Trafalgar Way, London, E14 5ST
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Moving on to the 1 managing director that can be found in this business, we can name: Serkan T. (in the company from 26 February 2018). The official register lists 3 persons of significant control, namely: Gulhan T. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Serkan T. owns over 3/4 of shares, 3/4 to full of voting rights, Anwar K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 401,293 299,897 140,106 290,759 1,295,149 1,394,795 1,436,294 1,165,282 1,383,930 1,470,511 1,055,887 1,094,018
Fixed Assets 38,294 36,156 65,406 72,606 81,411 76,280 269,501 318,996 318,996 310,059 301,079 284,344
Total Assets Less Current Liabilities 49,460 129,525 139,507 93,694 542,298 722,327 923,632 1,060,512 1,066,541 1,368,873 1,300,574 1,319,846
Shareholder Funds 49,460 93,694 139,507 93,694 542,298 722,327 - - - - - -
Tangible Fixed Assets 38,294 36,156 64,031 72,606 - - - - - - - -

People with significant control

Gulhan T.
7 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
Serkan T.
7 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Anwar K.
7 April 2016 - 7 September 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on September 30, 2023
filed on: 6th, November 2023 | accounts
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