About

Registered Number: 08371105
Date of Incorporation: 23/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Lygon House, 50 London Road, Bromley, Kent, BR1 3RA,

 

Unique Atlantic Seafood Ltd was registered on 23 January 2013 and has its registered office in Bromley in Kent, it's status is listed as "Active". There are 3 directors listed as Dethlefsen, Morten Wad, Sperre, Inger Marie, Sperre, Kjetil for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DETHLEFSEN, Morten Wad 01 July 2015 - 1
SPERRE, Inger Marie 01 July 2015 - 1
SPERRE, Kjetil 23 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 07 June 2018
MR01 - N/A 04 April 2018
CS01 - N/A 23 January 2018
MR01 - N/A 17 October 2017
MR01 - N/A 17 October 2017
MR01 - N/A 17 October 2017
MR01 - N/A 21 September 2017
AA - Annual Accounts 12 June 2017
SH06 - Notice of cancellation of shares 02 June 2017
SH03 - Return of purchase of own shares 02 June 2017
CS01 - N/A 20 February 2017
TM01 - Termination of appointment of director 15 December 2016
CH01 - Change of particulars for director 30 November 2016
CH01 - Change of particulars for director 30 November 2016
CH01 - Change of particulars for director 30 November 2016
CH01 - Change of particulars for director 30 November 2016
CH01 - Change of particulars for director 29 November 2016
AD01 - Change of registered office address 29 November 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 01 February 2016
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
SH01 - Return of Allotment of shares 01 July 2015
AA - Annual Accounts 12 June 2015
CH01 - Change of particulars for director 08 April 2015
CH01 - Change of particulars for director 08 April 2015
AR01 - Annual Return 05 February 2015
RP04 - N/A 17 September 2014
SH01 - Return of Allotment of shares 06 September 2014
CERTNM - Change of name certificate 11 August 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 14 February 2014
MG01 - Particulars of a mortgage or charge 19 April 2013
CERTNM - Change of name certificate 29 January 2013
AA01 - Change of accounting reference date 28 January 2013
NEWINC - New incorporation documents 23 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2018 Outstanding

N/A

A registered charge 17 October 2017 Outstanding

N/A

A registered charge 17 October 2017 Outstanding

N/A

A registered charge 17 October 2017 Outstanding

N/A

A registered charge 18 September 2017 Outstanding

N/A

Debenture 31 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.