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FLATFISH LIMITED

FLATFISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLATFISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01409431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLATFISH LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLATFISH LIMITED located?

    Registered Office Address
    Unit 5 Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLATFISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLATFISH LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for FLATFISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    		4 pagesCS01

    Change of details for Nippon Suisan (Europe) B.V. as a person with significant control on Oct 26, 2025

    		2 pagesPSC05

    Statement of capital on Nov 11, 2025

    • Capital: GBP 0.01
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital restriction is revoked and deleted/new class of shares ‘ordinary shares’ nominal value £0.01 29/10/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 7,000,185
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Termination of appointment of Masahide Asai as a director on May 14, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Termination of appointment of Tomoteru Iehara as a director on Jul 20, 2023

    		1 pagesTM01

    Director's details changed for Daniel Gallou on Mar 15, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven David Stansfield on Nov 09, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard John Stansfield on Nov 09, 2022

    		2 pagesCH01

    Director's details changed for Mr Reece James Stansfield on Nov 09, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA
    View All Filings

    Who are the officers of FLATFISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Catherine Ann
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Secretary
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		289733640001
    GALLOU, Daniel
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		FranceFrench228422640003
    KURAISHI, Terutaka
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		JapanJapanese228426370002
    SATO, Naoto
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		NetherlandsJapanese298850280001
    STANSFIELD, Reece James
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		EnglandBritish184683880004
    STANSFIELD, Richard John
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		EnglandBritish70827470008
    STANSFIELD, Steven David
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		EnglandBritish17454530007
    STANSFIELD, Steven David
    1 Simpsons Fold Court
    New Waltham
    DN36 4NY Grimsby
    North East Lincolnshire
    		Secretary
    1 Simpsons Fold Court
    New Waltham
    DN36 4NY Grimsby
    North East Lincolnshire
    		British17454530005
    VESSEY, Nicholas John
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Secretary
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		274304450001
    ASAI, Masahide
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		JapanJapanese298849560001
    CLARKE, Nigel Colin
    55 Cheltenham Way
    DN35 0UG Cleethorpes
    North East Lincolnshire
    		Director
    55 Cheltenham Way
    DN35 0UG Cleethorpes
    North East Lincolnshire
    		EnglandBritish55236570002
    IEHARA, Tomoteru
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		NetherlandsJapanese298849930001
    PERRIN, Hilda
    5 St Thomas Close
    Humberston
    DN36 4HS Grimsby
    South Humberside
    		Director
    5 St Thomas Close
    Humberston
    DN36 4HS Grimsby
    South Humberside
    		British17454560002
    PERRIN, Kenneth Boyd
    5 St Thomas Close
    Humberston
    DN36 4HS Grimsby
    South Humberside
    		Director
    5 St Thomas Close
    Humberston
    DN36 4HS Grimsby
    South Humberside
    		British17454540002
    ROSE, Edwin Jonathan
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		EnglandBritish167861670001
    SAKAI, Hisami
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		JapanJapanese283807770001
    STANSFIELD, Jennie
    Post Office Lane
    Ashby Cum Fenby
    DN37 0QS Grimsby
    Fieldgates
    N E Lincolnshire
    		Director
    Post Office Lane
    Ashby Cum Fenby
    DN37 0QS Grimsby
    Fieldgates
    N E Lincolnshire
    		EnglandBritish21076700003
    STOKES, Peter
    13 Eaton Court
    DN34 4UD Grimsby
    N E Lincolnshire
    		Director
    13 Eaton Court
    DN34 4UD Grimsby
    N E Lincolnshire
    		EnglandBritish97989760002
    WILLIAMS, Peter Joseph
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		EnglandBritish258022880001
    YOKOI, Ken
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Director
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		NetherlandsJapanese247064000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLATFISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nissui Europe B.V.
    Hoger Einde-Zuid
    1191 Ag
    Ouderkerk Aan De Amstel
    6
    Netherlands
    		Apr 30, 2019
    Hoger Einde-Zuid
    1191 Ag
    Ouderkerk Aan De Amstel
    6
    Netherlands
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityThe Dutch Civil Code
    Place RegisteredChamber Of Commerce (Trade Register)
    Registration Number33207608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven David Stansfield
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Apr 06, 2016
    Stirling Street
    Grimsby
    DN31 3AE North East Lincolnshire
    Unit 5
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0