MASTERFISH TRADING LIMITED
Active - Accounts Filed
General Information
NAME
MASTERFISH TRADING LIMITED
COMPANY NUMBER
08400380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
13/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9JT
Telephone: 02034995849
TPS: No
37-38 Long Acre
LONDON
WC2E 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTERFISH TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERFISH TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERFISH TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2013 - Present (10 years and 11 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
REGENT CORPORATE SECRETARIES LTD 31/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 56 |
View Report |
|
13/02/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 79 Past: 934 |
View Report |
|
13/02/2013 - 13/05/2013 (3 months) Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/05/2013 - Present (11 years and 6 months) Born in Jun 1993 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 12/10/2018 | Change in Reg. Office |
| 19/02/2018 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 19/02/2018 | REGENT CORPORATE SECRETARIES LTD (924270253) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (924270253) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 05/02/2018 | Christopher Polan (911911893) has left the board |
| 05/02/2018 | KINGSLEY SECRETARIES LIMITED (910386384) has left the board |
| 27/11/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 26/01/2017 | Change in Reg. Office |
| 03/12/2016 | New Accounts filed |
| 25/10/2016 | Zinya Patel (920593363) has left the board |
| 25/10/2016 | New Board Member Christopher Polan (911911893) Appointed |
| 13/05/2016 | Trevor David Yorke (917742588) has left the board |
| 13/05/2016 | New Board Member Zinya Patel (920593363) Appointed |
| 29/03/2016 | New Annual Return filed |
| 25/03/2016 | Bianca Ann Allen (917142786) has left the board |
| 25/03/2016 | New Board Member Trevor David Yorke (917742588) Appointed |
| 11/11/2015 | New Accounts filed |
| 20/07/2015 | KINGSLEY SECRETARIES LIMITED (917578709) has left the board |
| 20/07/2015 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 24/02/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 13/12/2013 | Bianca Ann Allen (917821059) has left the board |
| 13/12/2013 | New Board Member Antonio Bertelli (918355857) Appointed |
| 13/12/2013 | New Board Member Bianca Ann Allen (917142786) Appointed |
| 15/05/2013 | New Board Member Bianca Ann Allen (917821059) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | Nicholas James Hyde (917493231) has left the board |
| 15/02/2013 | New Board Member Nicholas James Hyde (917493231) Appointed |
| 15/02/2013 | New Company Secretary KINGSLEY SECRETARIES LIMITED (917578709) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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