Company NameSeafresh (London) Limited
DirectorChui Tak Hou
Company StatusActive
Company Number05886061
CategoryPrivate Limited Company
Incorporation Date25 July 2006(17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameChui Tak Hou
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2006(same day as company formation)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address25 Renters Avenue
Hendon
London
NW4 3QY
Secretary NameMee Ling Liu Hou
NationalityBritish
StatusCurrent
Appointed25 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address25 Renters Avenue
Hendon
London
NW4 3QY

Location

Registered Address6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£102,531
Cash£31,878
Current Liabilities£182,893

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

30 July 2020Micro company accounts made up to 31 July 2019 (4 pages)
29 May 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
28 June 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
17 September 2018Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 17 September 2018 (1 page)
9 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
2 August 2017Confirmation statement made on 25 July 2017 with updates (5 pages)
2 August 2017Confirmation statement made on 25 July 2017 with updates (5 pages)
31 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 August 2015Amended total exemption small company accounts made up to 31 July 2014 (4 pages)
6 August 2015Amended total exemption small company accounts made up to 31 July 2014 (4 pages)
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 September 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 September 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2013Compulsory strike-off action has been discontinued (1 page)
31 July 2013Compulsory strike-off action has been discontinued (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
25 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(4 pages)
25 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(4 pages)
31 July 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 August 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 August 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (15 pages)
4 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (15 pages)
20 November 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 November 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 August 2009Compulsory strike-off action has been discontinued (1 page)
19 August 2009Compulsory strike-off action has been discontinued (1 page)
18 August 2009Return made up to 25/07/09; full list of members (5 pages)
18 August 2009Return made up to 25/07/09; full list of members (5 pages)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
13 November 2008Return made up to 25/07/08; full list of members (5 pages)
13 November 2008Return made up to 25/07/08; full list of members (5 pages)
13 November 2008Registered office changed on 13/11/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
13 November 2008Registered office changed on 13/11/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
8 November 2007Return made up to 25/07/07; full list of members (6 pages)
8 November 2007Return made up to 25/07/07; full list of members (6 pages)
25 July 2006Incorporation (31 pages)
25 July 2006Incorporation (31 pages)