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 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
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 |
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 |