SIMPLY FISH LOOE LTD
UNIT 6 THE QUAY, EAST LOOE, LOOE PL13 1DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08961385
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY FISH LOOE LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LOOE. SIMPLY FISH LOOE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 10 years 10 months and 29 days.
| Name | SIMPLY FISH LOOE LTD |
|---|---|
| Company number | 08961385 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 THE QUAY EAST LOOE LOOE PL13 1DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander James Summers Nationality: British |
Dates: Tuesday, June 7, 2022 - Tuesday, June 7, 2022
voting rights 75 to 100 percent
|
| Theseathesea Ltd Pavilion Road, SW1X 0AW |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dominic Sadler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Martyn Wynand Clemens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-635 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY FISH LOOE LTD | 26 Mar 2014 |