US

UNIQUE SEAFOOD LIMITED

Active

Company number 03307693

Bromley, United Kingdom · Incorporated 27 January 1997

Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

Last updated on 25 June 2026

Wholesale of fruit and vegetables · SIC 46310

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kjetil Peder Sperre
Born September 1961
Significant Influence Or Control
31 May 2016
PS
Mr Harald Nissen
Born October 1965
Significant Influence Or Control
6 April 2016
PS
Unique Seafood Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Accounts With Accounts Type Medium
Accounts
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Secretary Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Medium
Accounts
24 April 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2014 View
Accounts With Accounts Type Medium
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Termination Secretary Company With Name
Officers
19 August 2013 View
Appoint Person Secretary Company With Name
Officers
19 August 2013 View
Capital Name Of Class Of Shares
Capital
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2013 View
Accounts With Accounts Type Group
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Medium
Accounts
1 October 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Medium
Accounts
4 November 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Medium
Accounts
13 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Capital
21 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Mortgage
25 February 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Medium
Accounts
9 June 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Capital
15 February 2005 View
Accounts With Accounts Type Small
Accounts
25 June 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Medium
Accounts
7 July 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Medium
Accounts
31 July 2002 View
Legacy
Address
14 February 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Mortgage
17 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Mortgage
8 December 2000 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Legacy
Address
24 May 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Mortgage
27 September 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Capital
10 April 1997 View
Legacy
Capital
19 March 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Incorporation Company
Incorporation
27 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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