Company NameRoyal Asia (Seafood) Ltd
Company StatusActive
Company Number06574370
CategoryPrivate Limited Company
Incorporation Date23 April 2008(15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameEric Christopher Lam
Date of BirthOctober 1983 (Born 40 years ago)
NationalityCanadian
StatusCurrent
Appointed23 April 2008(same day as company formation)
RoleBanker
Country of ResidenceUnited States
Correspondence Address8224 Se
30th Street
Mercer Island
Wa 98040
United States
Director NameJeffrey Andre Lam
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityCanadian
StatusCurrent
Appointed23 April 2008(same day as company formation)
RoleStudent
Country of ResidenceUnited States
Correspondence Address8224 Se
30th Street
Mercer Island
Wa 98040
United States
Director NameDavy Lam
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityCanadian
StatusCurrent
Appointed23 April 2008(same day as company formation)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address2450 -6 Ave S.
Suite 300
Seattle
Wa 98134
United States
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed23 April 2008(same day as company formation)
Correspondence AddressOne New Change
London
EC4M 9AF

Location

Registered AddressOne
New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Tai Foong (Usa) Inc.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 April 2023 (11 months, 1 week ago)
Next Return Due7 May 2024 (1 month, 1 week from now)

Filing History

22 February 2024Accounts for a dormant company made up to 30 April 2023 (6 pages)
22 February 2024Previous accounting period shortened from 30 April 2024 to 31 December 2023 (1 page)
24 April 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
12 September 2022Accounts for a dormant company made up to 30 April 2022 (6 pages)
25 April 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
29 June 2021Accounts for a dormant company made up to 30 April 2021 (6 pages)
10 May 2021Accounts for a dormant company made up to 30 April 2020 (6 pages)
23 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
23 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
5 December 2019Accounts for a dormant company made up to 30 April 2019 (6 pages)
29 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
30 January 2019Accounts for a dormant company made up to 30 April 2018 (7 pages)
24 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 February 2018Accounts for a dormant company made up to 30 April 2017 (6 pages)
25 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 May 2016Director's details changed for Davy Lam on 6 April 2016 (2 pages)
20 May 2016Director's details changed for Davy Lam on 6 April 2016 (2 pages)
26 April 2016Director's details changed for Jeffrey Andre Lam on 25 April 2016 (2 pages)
26 April 2016Director's details changed for Davy Lam on 25 April 2016 (2 pages)
26 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
(6 pages)
26 April 2016Director's details changed for Eric Christopher Lam on 25 April 2016 (2 pages)
26 April 2016Director's details changed for Jeffrey Andre Lam on 25 April 2016 (2 pages)
26 April 2016Director's details changed for Eric Christopher Lam on 25 April 2016 (2 pages)
26 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
(6 pages)
26 April 2016Director's details changed for Davy Lam on 25 April 2016 (2 pages)
25 April 2016Secretary's details changed for Gravitas Company Secretarial Services Limited on 25 April 2016 (1 page)
25 April 2016Secretary's details changed for Gravitas Company Secretarial Services Limited on 25 April 2016 (1 page)
11 November 2015Accounts for a dormant company made up to 30 April 2015 (4 pages)
11 November 2015Accounts for a dormant company made up to 30 April 2015 (4 pages)
30 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(15 pages)
30 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(15 pages)
27 October 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
27 October 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
30 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(15 pages)
30 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(15 pages)
25 March 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
25 March 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
29 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (15 pages)
29 April 2013Annual return made up to 23 April 2013 with a full list of shareholders (15 pages)
26 March 2013Accounts for a dormant company made up to 30 April 2012 (4 pages)
26 March 2013Accounts for a dormant company made up to 30 April 2012 (4 pages)
25 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (15 pages)
25 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (15 pages)
9 January 2012Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 January 2012Accounts for a dormant company made up to 30 April 2011 (4 pages)
5 May 2011Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
27 April 2011Annual return made up to 23 April 2011 with a full list of shareholders (15 pages)
27 April 2011Annual return made up to 23 April 2011 with a full list of shareholders (15 pages)
7 December 2010Accounts for a dormant company made up to 30 April 2010 (4 pages)
7 December 2010Accounts for a dormant company made up to 30 April 2010 (4 pages)
27 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
27 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
19 January 2010Accounts for a dormant company made up to 30 April 2009 (4 pages)
19 January 2010Accounts for a dormant company made up to 30 April 2009 (4 pages)
28 April 2009Return made up to 23/04/09; full list of members (6 pages)
28 April 2009Return made up to 23/04/09; full list of members (6 pages)
23 April 2008Incorporation (18 pages)
23 April 2008Incorporation (18 pages)