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SP PURE FISHING UK LIMITED (11685793)

SP PURE FISHING UK LIMITED (11685793) is an active UK company. incorporated on 19 November 2018. with registered office in Cramlington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SP PURE FISHING UK LIMITED has been registered for 7 years. Current directors include HALL, Ryan, KALUZNY, Stefan Lanier, SCHIPANI III, Ralph Anthony and 1 others.

Company Number
11685793
Status
active
Type
ltd
Incorporated
19 November 2018
Age
7 years
Address
2 Silverton Court, Cramlington, NE23 7RY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HALL, Ryan, KALUZNY, Stefan Lanier, SCHIPANI III, Ralph Anthony, WEINBERGER, Adam Louis
SIC Codes
64209

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SP PURE FISHING UK LIMITED

SP PURE FISHING UK LIMITED is an active company incorporated on 19 November 2018 with the registered office located in Cramlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SP PURE FISHING UK LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11685793

LTD Company

Age

7 Years

Incorporated 19 November 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026
Contact
Address

2 Silverton Court Northumberland Business Park Cramlington, NE23 7RY,

Previous Addresses

Willowburn Trading Estate Alnwick Northumberland NE66 2PF England
From: 24 October 2019To: 3 November 2021
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 19 November 2018To: 24 October 2019
Timeline

27 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Nov 18
Director Joined
Jan 19
Funding Round
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Jun 21
Director Joined
Jul 21
Director Left
Feb 23
Loan Secured
Feb 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Feb 24
Director Left
Oct 24
Loan Cleared
Nov 24
Funding Round
Nov 24
Director Left
Dec 24
Director Joined
Jan 25
Loan Secured
Mar 25
Loan Secured
Mar 25
2
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

HALL, Ryan

Active
Silverton Court, CramlingtonNE23 7RY
Born May 1980
Director
Appointed 13 Jan 2025

KALUZNY, Stefan Lanier

Active
9, New York
Born June 1966
Director
Appointed 20 May 2021

SCHIPANI III, Ralph Anthony

Active
9, New York
Born April 1977
Director
Appointed 20 May 2021

WEINBERGER, Adam Louis

Active
9 W. 57th Street, New York10019
Born June 1983
Director
Appointed 19 Oct 2023

VISTRA COSEC LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 19 Nov 2018
Resigned 09 Oct 2019

CLEFJORD, Kjell Harry

Resigned
Silverton Court, CramlingtonNE23 7RY
Born November 1953
Director
Appointed 24 Oct 2019
Resigned 19 Oct 2023

CONROY, Thomas Alan

Resigned
Silverton Court, CramlingtonNE23 7RY
Born July 1958
Director
Appointed 02 Jan 2024
Resigned 02 Oct 2024

GARRETT, Stephen George

Resigned
Willowburn, AlnwickNE66 2PF
Born December 1973
Director
Appointed 24 Oct 2019
Resigned 15 Jun 2021

HENDERSON, John Steven

Resigned
Silverton Court, CramlingtonNE23 7RY
Born April 1980
Director
Appointed 06 Jul 2021
Resigned 17 Dec 2024

KALUZNY, Stefan

Resigned
New YorkNY 10019
Born May 1966
Director
Appointed 19 Nov 2018
Resigned 21 Dec 2018

MORROW, Peter

Resigned
New YorkNY 10019
Born November 1978
Director
Appointed 19 Nov 2018
Resigned 20 May 2021

OTTIGNON-HARRIS, Grant

Resigned
Alnwick, NorthumberlandNE66 2PF
Born January 1973
Director
Appointed 21 Dec 2018
Resigned 16 Sept 2019

STYLES, David James

Resigned
Silverton Court, CramlingtonNE23 7RY
Born January 1969
Director
Appointed 02 Jan 2024
Resigned 02 Jan 2024

WHITE, Shaun Forrest

Resigned
W. 57th Street, 31st Floor, New York10013
Born January 1988
Director
Appointed 21 Dec 2018
Resigned 19 Oct 2023
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
5 December 2024
RP04CS01RP04CS01
Capital Allotment Shares
23 November 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 November 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
20 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
19 January 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
25 November 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
22 November 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 November 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 October 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
23 October 2019
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
12 August 2019
AA01Change of Accounting Reference Date
Change Corporate Secretary Company With Change Date
10 April 2019
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
21 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2019
AP01Appointment of Director
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Incorporation Company
19 November 2018
NEWINCIncorporation