FISH PLANET LONDON LIMITED
2 WELLS TERRACE, WELLS TERRACE, LONDON N4 3JU- Active
- Private Limited Company
- Company No. 13549565
- Last Updated: 01 Mar 2024
Company Profile
FISH PLANET LONDON LIMITED was incorporated on Thursday, August 5, 2021 as a Private Limited Company with registered address in LONDON. FISH PLANET LONDON LIMITED has the status: Active and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 3 years 3 months and 12 days.
| Name | FISH PLANET LONDON LIMITED |
|---|---|
| Company number | 13549565 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WELLS TERRACE WELLS TERRACE LONDON N4 3JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lord Pawel Rafal Masalski Nationality: Polish |
Dates: Thursday, June 9, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Lord Pawel Rafal Masalski Nationality: Polish |
Dates: Sunday, May 1, 2022 - Thursday, June 9, 2022
significant influence or control
|
| Pawel Rafal Masalski Glenwood Road, N15 3JS |
Dates: Saturday, January 1, 2022 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Daniele Murroni Nationality: Italian |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-170 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FISH PLANET LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FISH PLANET LONDON LIMITED | 05 Aug 2021 |