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Polydor Seafood Limited

Polydor Seafood Limited is an active company incorporated on 7 September 2011 with the registered office located in London, Greater London. Polydor Seafood Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07766247
Private limited company
Age
14 years
Incorporated 7 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Office 86 Billingsgate Market
Trafalgar Way
London
E14 5ST
Same address since incorporation
Telephone
020 75152341
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Fish Merchant • British • Lives in UK • Born in Aug 1973
Mrs Gulhan Tencere
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Property Investment Ltd
Mr Serkan Tencere is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.43M
Increased by £52.81K (+4%)
Total Liabilities
-£96.06K
Increased by £37.55K (+64%)
Net Assets
£1.34M
Increased by £15.27K (+1%)
Debt Ratio (%)
7%
Increased by 2.47% (+58%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr Serkan Tencere (PSC) Details Changed
3 Years Ago on 7 Sep 2022
Gulhan Tencere (PSC) Appointed
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Serkan Tencere Resigned
3 Years Ago on 1 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Nov 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 22 Sep 2023
Notification of Gulhan Tencere as a person with significant control on 7 September 2022
Submitted on 1 Dec 2022
Change of details for Mr Serkan Tencere as a person with significant control on 7 September 2022
Submitted on 1 Dec 2022
Submitted on 30 Nov 2022
Termination of appointment of Serkan Tencere as a secretary on 1 September 2022
Submitted on 25 Nov 2022
Unaudited abridged accounts made up to 30 September 2022
Submitted on 25 Nov 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 7 Sep 2022
Repayment History
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