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Pacific Shelf 1809 Limited

Pacific Shelf 1809 Limited is a dormant company incorporated on 26 June 2015 with the registered office located in Bradford, West Yorkshire. Pacific Shelf 1809 Limited was registered 10 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09660093
Private limited company
Age
10 years
Incorporated 26 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Pacific Shelf 1809 Limited
Contact Update Details
Address
Seabrook House
Duncombe Street
Bradford
BD8 9AJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Keiei Sho
Director • Japanese • Lives in Japan • Born in Dec 1966
Makoto Mizoguchi
Director • Japanese • Lives in Japan • Born in Mar 1970
Jonathan Bye
Director • British • Lives in UK • Born in Apr 1963
Mr Yukio Kanemitsu
Director • Japanese • Lives in Japan • Born in Oct 1968
Ryo Tsutsumi
Director • Japanese • Lives in United States • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seabrook Crisps Limited
Jonathan Bye, Jonathan Nigel Wood, and 4 more are mutual people.
Active
Seabrook Crisps Holdings Limited
Jonathan Bye, Jonathan Nigel Wood, and 4 more are mutual people.
Active
Seabrook Group Limited
Jonathan Bye, Jonathan Nigel Wood, and 4 more are mutual people.
Active
Calbee Group (UK) Ltd
Jonathan Bye, Daniel Richard Woodwards, and 3 more are mutual people.
Active
Methley United AFC Cic
Jonathan Nigel Wood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£691K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£691K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Makoto Mizoguchi Appointed
7 Months Ago on 1 Apr 2025
Hiroshi Sakai Resigned
7 Months Ago on 1 Apr 2025
Daniel Richard Woodwards Resigned
9 Months Ago on 10 Jan 2025
Mr David Tickner Appointed
10 Months Ago on 1 Jan 2025
Mr Keiei Sho Appointed
10 Months Ago on 1 Jan 2025
Ryo Tsutsumi Resigned
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Makoto Ehara Resigned
1 Year 5 Months Ago on 28 May 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Hiroshi Sakai as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Makoto Mizoguchi as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Ryo Tsutsumi as a director on 1 January 2025
Submitted on 21 Feb 2025
Appointment of Mr Keiei Sho as a director on 1 January 2025
Submitted on 21 Feb 2025
Appointment of Mr David Tickner as a director on 1 January 2025
Submitted on 21 Feb 2025
Termination of appointment of Daniel Richard Woodwards as a director on 10 January 2025
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Keiei Sho as a director on 28 May 2024
Submitted on 28 May 2024
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Repayment History
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