POLYDOR SEAFOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLYDOR SEAFOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
POLYDOR SEAFOOD LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07766247. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
POLYDOR SEAFOOD LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07766247. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
POLYDOR SEAFOOD LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
OFFICE 86 BILLINGSGATE MARKET
LONDON
E14 5ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERKAN TENCERE | Aug 1973 | British | Director | 2018-02-26 | CURRENT |
MR IRFAN ARIF | Oct 1985 | Pakistani | Director | 2016-05-23 UNTIL 2020-09-11 | RESIGNED |
SERKAN TENCERE | Secretary | 2011-09-07 UNTIL 2022-09-01 | RESIGNED | ||
MR ANWAR ALLY KUREEMUN | Mar 1959 | British | Director | 2011-09-07 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gulhan Tencere | 2022-09-07 | 8/1978 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent |
Mr Serkan Tencere | 2021-09-07 | 8/1973 | London |
Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Mr Anwar Ally Kureemun | 2016-04-07 - 2021-09-07 | 3/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - POLYDOR SEAFOOD LIMITED | 2023-11-07 | 30-09-2023 | £1,319,846 equity |
POLYDOR SEAFOOD LIMITED | 2022-11-26 | 30-09-2022 | £794,441 Cash £1,300,574 equity |
POLYDOR SEAFOOD LIMITED | 2022-06-14 | 30-09-2021 | £764,737 Cash £1,235,653 equity |
POLYDOR SEAFOOD LIMITED | 2021-06-30 | 30-09-2020 | £186,916 Cash £1,060,512 equity |
Micro-entity Accounts - POLYDOR SEAFOOD LIMITED | 2020-07-01 | 30-09-2019 | £1,060,512 equity |
Micro-entity Accounts - POLYDOR SEAFOOD LIMITED | 2018-06-27 | 30-09-2017 | £722,327 equity |
Abbreviated Company Accounts - POLYDOR SEAFOOD LIMITED | 2016-07-01 | 30-09-2015 | £8,662 Cash £93,694 equity |
Abbreviated Company Accounts - POLYDOR SEAFOOD LIMITED | 2015-08-05 | 30-09-2014 | £7,500 Cash £113,637 equity |