US

UNIQUE SEAFOOD PELAGIC LIMITED

Active

Company number 06287331

Bromley, United Kingdom · Incorporated 20 June 2007

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

Last updated on 8 April 2026

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2011

Company history

Previous company names

UNIQUE EXOTIC SEAFOOD LIMITED · 20 June 2007 – 3 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Unique Seafood Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 June 2017

Funding

1 funding round
7 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Small
Accounts
9 June 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 March 2024 View
Capital Cancellation Shares
Capital
4 March 2024 View
Capital Cancellation Shares
Capital
4 March 2024 View
Capital Return Purchase Own Shares
Capital
4 March 2024 View
Capital Return Purchase Own Shares
Capital
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Accounts With Accounts Type Small
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Accounts With Accounts Type Small
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Small
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Small
Accounts
26 April 2017 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Small
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
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2014 View
Accounts With Accounts Type Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Termination Secretary Company With Name
Officers
5 August 2013 View
Appoint Person Secretary Company With Name
Officers
5 August 2013 View
Accounts With Accounts Type Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Capital Name Of Class Of Shares
Capital
17 November 2011 View
Resolution
Resolution
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2011 View
Capital Allotment Shares
Capital
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Small
Accounts
21 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Accounts With Accounts Type Small
Accounts
18 May 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Capital
18 November 2008 View
Certificate Change Of Name Company
Change Of Name
30 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Accounts
22 September 2008 View
Legacy
Officers
10 August 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Incorporation Company
Incorporation
20 June 2007 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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