MASTERFISH TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERFISH TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MASTERFISH TRADING LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08400380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MASTERFISH TRADING 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
28 / 2 28/02/2023 30/11/2024

Registered Office

37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2017-12-31 CURRENT
MR ANTONIO BERTELLI Dec 1961 Italian Director 2013-12-05 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2013-02-13 UNTIL 2017-12-31 RESIGNED
MR TREVOR DAVID YORKE Dec 1961 English Director 2016-03-14 UNTIL 2016-03-14 RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2016-10-08 UNTIL 2017-12-31 RESIGNED
MRS ZINYA PATEL Apr 1989 British Director 2016-03-14 UNTIL 2016-10-08 RESIGNED
MR NICHOLAS JAMES HYDE Nov 1990 British Director 2013-02-13 UNTIL 2013-05-13 RESIGNED
MISS BIANCA ANN ALLEN Jun 1993 British Director 2013-05-13 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Bertelli 2016-04-06 12/1961 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Masterfish Trading Limited - Accounts to registrar (filleted) - small 23.2 2023-12-01 28-02-2023 $532,741 Cash $57,975 equity
Masterfish Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-11-30 28-02-2022 $513,149 Cash $53,142 equity
Masterfish Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 $138,222 Cash $48,695 equity
Masterfish Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 29-02-2020 $449,039 Cash $5,211 equity
Masterfish Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 28-02-2019 $271,280 Cash $-390 equity
Masterfish Trading Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 $273,289 Cash $-7,335 equity
Abbreviated Company Accounts - MASTERFISH TRADING LIMITED 2016-11-30 29-02-2016 $335,632 Cash $-20,633 equity

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