Unique Atlantic Seafood Limited. net worth, address, company information. Free

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Unique Atlantic Seafood Limited (number 08371105) is a private limited company established on 2013-01-23 in United Kingdom. The company can be found at Lygon House, 50 London Road, Bromley BR1 3RA. Changed on 2014-08-11, the previous name this enterprise utilized was Afishionado (The Fish Expert) Limited. Unique Atlantic Seafood Limited is operating under SIC code: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Unique Atlantic Seafood Limited
Number	08371105
Date of Incorporation:	23rd January 2013
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

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Morten D. (in the company from 01 July 2015), Inger S. (appointment date: 01 July 2015), Harald N. (appointed on 23 January 2013). The Companies House reports 3 persons of significant control, namely: Harald N. has substantial control or influence, Kjetil S. has substantial control or influence, Unique Seafood Holdings Limited can be found at 50 London Road, BR1 3RA Bromley, Kent. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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	6,415,392	6,255,398	5,789,164	6,823,066	256,171	274,754	269,095	269,095
Fixed Assets	9,784	8,725	8,037	7,590	30,248	-	-	-
Total Assets Less Current Liabilities	2,187,589	2,783,479	2,887,395	3,404,332	20,805	257,977	255,409	255,409

People with significant control

Harald N.

6 April 2016

Nature of control:	significiant influence or control

Kjetil S.

6 April 2016

Nature of control:	significiant influence or control

Unique Seafood Holdings Limited

6 April 2016

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	08356599
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 23rd January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 23rd January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 3rd, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 6th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 23rd January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 23rd January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 23rd January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 7th, June 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 083711050006, created on 3rd April 2018 filed on: 4th, April 2018 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates 23rd January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 083711050005, created on 17th October 2017 filed on: 17th, October 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 083711050003, created on 17th October 2017 filed on: 17th, October 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 083711050004, created on 17th October 2017 filed on: 17th, October 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 083711050002, created on 18th September 2017 filed on: 21st, September 2017 \| mortgage	Free Download (23 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 11th April 2017: 190000.00 GBP filed on: 2nd, June 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 23rd January 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (9 pages)
(TM01) Director's appointment terminated on 15th December 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(CH01) On 30th November 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 30th November 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 30th November 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 30th November 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 28th November 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU on 29th November 2016 to Lygon House 50 London Road Bromley Kent BR1 3RA filed on: 29th, November 2016 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2015 filed on: 20th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 1st, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 1st February 2016: 200000.00 GBP capital
(AP01) New director was appointed on 1st July 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st July 2015: 200000.00 GBP filed on: 1st, July 2015 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (7 pages)
(CH01) On 7th April 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 8th April 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 23rd January 2014 filed on: 17th, September 2014 \| document replacement	Free Download (17 pages)
(SH01) Statement of Capital on 29th November 2013: 40000.00 GBP filed on: 6th, September 2014 \| capital	Free Download (6 pages)
(CERTNM) Company name changed afishionado (the fish expert) LIMITEDcertificate issued on 11/08/14 filed on: 11th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, April 2013 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed afishionado LIMITEDcertificate issued on 29/01/13 filed on: 29th, January 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 31st January 2014 to 31st December 2013 filed on: 28th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2013 \| incorporation	Free Download (52 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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