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Seafood Exchange Limited

Seafood Exchange Limited is an active company incorporated on 8 March 2004 with the registered office located in Farnham, Surrey. Seafood Exchange Limited was registered 21 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
05065947
Private limited company
Age
21 years
Incorporated 8 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 2 Victoria House
South Street
Farnham
GU9 7QU
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Meridian House a1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH
Telephone
01252741210
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in May 1954
Director • Norwegian • Lives in England • Born in Apr 1992
Director • Norwegian • Lives in England • Born in Apr 1957
Secretary • British
PSC
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Mutual Companies
HJF2 Invest Ltd
Ms Valerie ANN Cauchie and Harald John Skaar are mutual people.
Active
Seafood Products Limited
Harald John Skaar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.96K
Increased by £69.96K (+6995500%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£169.4K
Increased by £169.4K (+16940100%)
Total Liabilities
-£144.21K
Increased by £144.21K (%)
Net Assets
£25.19K
Increased by £25.19K (+2518800%)
Debt Ratio (%)
85%
Increased by 85.13% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr John Magnus Skaar Appointed
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 1 Mar 2024
Notification of PSC Statement
1 Year 9 Months Ago on 25 Jan 2024
Harald John Skaar (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 31 Mar 2025
Registration of charge 050659470001, created on 13 June 2024
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Apr 2024
Appointment of Mr John Magnus Skaar as a director on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from Meridian House a1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH to Suite 2 Victoria House South Street Farnham GU9 7QU on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 1 Mar 2024
Notification of a person with significant control statement
Submitted on 25 Jan 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 17 Jan 2024
Repayment History
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