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Company Information for

UK SEAFOOD LIMITED

136 GEORGE STREET, LONDON, W1H 5LD,
Company Registration Number
08107096
Private Limited Company
Active

Company Overview

About Uk Seafood Ltd
UK SEAFOOD LIMITED was founded on 2012-06-15 and has its registered office in London. The organisation's status is listed as "Active". Uk Seafood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UK SEAFOOD LIMITED
 
Legal Registered Office
136 GEORGE STREET
LONDON
W1H 5LD
Other companies in EC1V
 
Filing Information
Company Number 08107096
Company ID Number 08107096
Date formed 2012-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 27/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158095682  
Last Datalog update: 2025-02-05 05:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK SEAFOOD LIMITED
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Companies with same name UK SEAFOOD LIMITED
The following companies were found which have the same name as UK SEAFOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK SEAFOOD INVESTMENT LIMITED MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG Active Company formed on the 2006-01-16
UK SEAFOOD SPECIALISTS LIMITED ORCHARD COTTAGE OLD APLEY MARKET RASEN LINCOLNSHIRE LN8 5JQ Dissolved Company formed on the 2012-09-11
UK SEAFOOD LAS VEGAS, LLC 187 E WARM SPRINGS ROAD SUITE B LAS VEGAS NV 89119 Default Company formed on the 2014-06-16
UK SEAFOOD FEDERATION LIMITED UNIT E26, OFFICE F6 PRINCE ALBERT GARDENS GRIMSBY DN31 3AT Active Company formed on the 2024-11-25

Company Officers of UK SEAFOOD LIMITED

Current Directors
Officer Role Date Appointed
SOFIA NIKOLOPOULOU
Director 2012-11-23
LEON ZWIEFKA-SIBLEY
Director 2015-07-28
MAREK ANTONI ZWIEFKA-SIBLEY
Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ATHINA EFSTRATIADOU
Director 2012-06-15 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON ZWIEFKA-SIBLEY OXBOW EXECUTIVE SEARCH LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2015-03-10
MAREK ANTONI ZWIEFKA-SIBLEY CS45 VENTURES LIMITED Director 2017-09-12 CURRENT 2017-04-13 Active
MAREK ANTONI ZWIEFKA-SIBLEY FUNDINGRETURN LTD. Director 2016-12-01 CURRENT 2016-12-01 Active
MAREK ANTONI ZWIEFKA-SIBLEY SOUTHDOWN HOMES LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-01-19
MAREK ANTONI ZWIEFKA-SIBLEY REQUESTEC LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-03-28Previous accounting period shortened from 28/06/23 TO 27/06/23
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM 286B Chase Road London N14 6HF England
2023-12-15APPOINTMENT TERMINATED, DIRECTOR SOFIA NIKOLOPOULOU
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 6th Floor, First Central 200 2 Lakeside Drive London NW10 7FQ England
2023-06-26Unaudited abridged accounts made up to 2022-06-30
2023-04-13APPOINTMENT TERMINATED, DIRECTOR MAREK ANTONI ZWIEFKA-SIBLEY
2023-03-29Previous accounting period shortened from 29/06/22 TO 28/06/22
2022-11-16CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081070960001
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Kemp House 152 - 160 City Road London EC1V 2NX
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR MAREK ANTONI ZWIEFKA-SIBLEY
2015-08-21AP01DIRECTOR APPOINTED MR LEON ZWIEFKA-SIBLEY
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-27AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-13AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-13SH0111/07/13 STATEMENT OF CAPITAL GBP 11000
2013-07-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM 286B Chase Road London Greater London N14 6HF United Kingdom
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-23AP01DIRECTOR APPOINTED MISS SOFIA NIKOLOPOULOU
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ATHINA EFSTRATIADOU
2012-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to UK SEAFOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK SEAFOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UK SEAFOOD LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-15 £ 17,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK SEAFOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-15 £ 10,000
Cash Bank In Hand 2012-06-15 £ 12,300
Current Assets 2012-06-15 £ 39,045
Debtors 2012-06-15 £ 15,915
Fixed Assets 2012-06-15 £ 5,337
Shareholder Funds 2012-06-15 £ 26,710
Stocks Inventory 2012-06-15 £ 10,830
Tangible Fixed Assets 2012-06-15 £ 5,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK SEAFOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK SEAFOOD LIMITED
Trademarks
We have not found any records of UK SEAFOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK SEAFOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as UK SEAFOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK SEAFOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UK SEAFOOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0103
2015-07-0103044990Fresh or chilled fillets of fish, n.e.s.
2015-06-0103
2015-06-0103044500Fresh or chilled fillets of swordfish "Xiphias gladius"
2015-06-0103044990Fresh or chilled fillets of fish, n.e.s.
2015-05-0103044990Fresh or chilled fillets of fish, n.e.s.
2015-04-0103044500Fresh or chilled fillets of swordfish "Xiphias gladius"
2015-04-0103044990Fresh or chilled fillets of fish, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK SEAFOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK SEAFOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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