SF

2 SISTERS FISH LIMITED

Active

Company number 07208651

Wakefield · Incorporated 30 March 2010

Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Last updated on 7 April 2026

Processing and preserving of fish, crustaceans and molluscs · SIC 10200

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

Company history

Previous company names

TEMP 1 LIMITED · 30 March 2010 – 8 April 2010

FIVE STAR FISH LIMITED · 8 April 2010 – 11 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 March 2025
Next due
13 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Boparan 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

Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 May 2024 View
Legacy
Accounts
2 May 2024 View
Legacy
Other
2 May 2024 View
Legacy
Other
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2023 View
Legacy
Accounts
2 August 2023 View
Legacy
Other
2 August 2023 View
Legacy
Other
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2021 View
Legacy
Other
22 July 2021 View
Legacy
Accounts
22 July 2021 View
Legacy
Other
22 July 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2020 View
Legacy
Accounts
6 August 2020 View
Legacy
Other
6 August 2020 View
Legacy
Other
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Resolution
Resolution
11 September 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
11 August 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Legacy
Mortgage
19 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Legacy
Mortgage
23 March 2011 View
Memorandum Articles
Incorporation
21 February 2011 View
Resolution
Resolution
21 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2010 View
Certificate Change Of Name Company
Change Of Name
8 April 2010 View
Resolution
Resolution
8 April 2010 View
Change Of Name Notice
Change Of Name
8 April 2010 View
Incorporation Company
Incorporation
30 March 2010 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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