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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAK TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LOBO FISHERIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ZITANG LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ELITE PROPERTY INVESTMENT LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SEAFOOD 21 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
SELSEA FISH & LOBSTER CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
JAYBEN LIMITED POPLAR Active FULL 70100 - Activities of head offices
SELSEA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SELSEA (BILLINGSGATE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SAINT PETER LTD TRAFALGAR WAY Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAPLAN GIDA & FOOD UK LTD LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
SEAFOOD CHOICE LONDON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46380 - Wholesale of other food, including fish, crustaceans and molluscs