RAY SEAFOODS LIMITED -


Company Profile Company Filings

Overview

RAY SEAFOODS LIMITED is a Private Limited Company from and has the status: Active.
RAY SEAFOODS LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RAY SEAFOODS LIMITED -

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 MORTIMER STREET
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JAMES RAY Sep 1966 British Director 1997-03-14 CURRENT
DAVID RAY Apr 1940 British Director 2002-02-28 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-14 UNTIL 1997-03-14 RESIGNED
JAMES WILLIAM RAY Oct 1938 British Director 2002-02-28 UNTIL 2024-03-28 RESIGNED
MARGARET ENID CHRISTINE RAY British Secretary 1997-03-14 UNTIL 2023-11-10 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-03-14 UNTIL 1997-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James William Ray 2016-04-06 10/1938 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEANIC FISHERIES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RAY_SEAFOODS_LIMITED - Accounts 2024-01-16 31-03-2023 £17,363 Cash £261,955 equity
RAY_SEAFOODS_LIMITED - Accounts 2022-12-23 31-03-2022 £8,658 Cash £258,459 equity
RAY_SEAFOODS_LIMITED - Accounts 2021-10-01 31-03-2021 £48,692 Cash £197,212 equity
RAY_SEAFOODS_LIMITED - Accounts 2020-11-25 31-03-2020 £15,163 Cash £199,829 equity
RAY_SEAFOODS_LIMITED - Accounts 2019-12-21 31-03-2019 £7,089 Cash £199,711 equity
RAY_SEAFOODS_LIMITED - Accounts 2018-12-21 31-03-2018 £4,617 Cash £201,528 equity
RAY_SEAFOODS_LIMITED - Accounts 2017-12-14 31-03-2017 £31,306 Cash £202,263 equity
Abbreviated Company Accounts - RAY SEAFOODS LIMITED 2016-12-21 31-03-2016 £134,098 Cash £197,449 equity
Abbreviated Company Accounts - RAY SEAFOODS LIMITED 2015-12-23 31-03-2015 £242,080 Cash £260,711 equity
Abbreviated Company Accounts - RAY SEAFOODS LIMITED 2014-12-18 31-03-2014 £91,709 Cash £263,680 equity

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