ZAMPA FISH LIMITED - LONDON


Company Profile Company Filings

Overview

ZAMPA FISH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZAMPA FISH LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZAMPA FISH LIMITED - LONDON

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
30 / 12 31/12/2022 30/09/2024

Registered Office

29 LANDMANN WAY
LONDON
SE14 5RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MYSKYNS UK LIMITED (until 27/10/2005)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN ROGER RICHARDSON Nov 1962 British Director 2020-05-01 CURRENT
MR RICHARD JOHN PICKERING Nov 1960 British Director 2011-02-07 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-08-16 UNTIL 2005-08-16 RESIGNED
ACCOUNTANCY AND PAYROLL UK LTD Corporate Secretary 2008-02-01 UNTIL 2013-03-13 RESIGNED
ROGER VENING Apr 1948 British Director 2005-10-13 UNTIL 2022-10-20 RESIGNED
MR JOHN FREDERICK MAXFIELD Aug 1956 British Secretary 2005-10-13 UNTIL 2008-01-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-08-16 UNTIL 2005-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Henry Vening 2023-01-01 4/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Roger Richardson 2020-11-01 11/1962 London   Significant influence or control
Mr Roger Vening 2016-04-06 - 2020-11-01 4/1948 Purley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN LAND AND HOUSE COMPANY LIMITED(THE) DORSET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON FISH MERCHANTS ASSOCIATION (BILLINGSGATE) LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
LONDON WHOLESALE FISH TRADE (BILLINGSGATE) LIMITED LONDON Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BILLINGSGATE COLD STORES LIMITED LONDON Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ATLANTIC CORPORATE RELOCATION LTD BOREHAMWOOD Dissolved... SMALL 49420 - Removal services
HOMESALES PROPERTIES LIMITED KNOCKHOLT Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEN INVESTMENTS LIMITED CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
KENNEDYS OF MILLWALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TOTAL FOOTBALL SHOW LIMITED SHREWSBURY Dissolved... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers
KENNEDYS 33 LIMITED CRANBROOK Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
KENNEDYS 169 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KENNEDYS 44 LIMITED CRANBROOK Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
ATLANTIC MOBILITY LIMITED BOREHAMWOOD Dissolved... NO ACCOUNTS FILED None Supplied
CONCEPTS TECHNOLOGIES LIMITED CRANBROOK ENGLAND Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
FARNHAM CONCEPTS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BILLINGSGATE DIRECT LIMITED BEXLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MILLIES BEACH BAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
MILLIES MARGATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SOVEREIGN CAPITAL (FARNHAM) LLP CRANBROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Zampa Fish Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £96,029 Cash £274,794 equity
Zampa Fish Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 31-12-2021 £245,464 Cash £219,818 equity
Zampa Fish Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-12-2020 £105,757 Cash £187,926 equity
Zampa Fish Limited - Accounts to registrar (filleted) - small 18.2 2020-05-06 31-12-2019 £49,094 Cash £151,031 equity
Zampa Fish Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-12-2018 £96,546 Cash £106,729 equity
Zampa Fish Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £114,047 Cash £241,115 equity
Zampa Fish Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £100,730 Cash £198,118 equity
Zampa Fish Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £55,165 Cash £157,608 equity
Zampa Fish Limited - Limited company - abbreviated - 11.6 2015-08-27 31-12-2014 £77,956 Cash £109,918 equity

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MILLIES MARGATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BG CAMDEN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
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