FLATFISH LIMITED
Overview
| Company Name | FLATFISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01409431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for FLATFISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLATFISH LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for FLATFISH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Masahide Asai as a director on May 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Tomoteru Iehara as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Director's details changed for Daniel Gallou on Mar 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven David Stansfield on Nov 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Stansfield on Nov 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Reece James Stansfield on Nov 09, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Director's details changed for Mr Terutaka Kuraishi on Aug 05, 2022 | 2 pages | CH01 | ||
Appointment of Naoto Sato as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Appointment of Tomoteru Iehara as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Appointment of Masahide Asai as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ken Yokoi as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hisami Sakai as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Catherine Ann Carr as a secretary on Nov 17, 2021 | 2 pages | AP03 | ||
Termination of appointment of Nicholas John Vessey as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Termination of appointment of Peter Joseph Williams as a director on May 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of FLATFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Catherine Ann | Secretary | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | 289733640001 | |||||||
| GALLOU, Daniel | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | France | French | Company Director | 228422640003 | ||||
| KURAISHI, Terutaka | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | Japan | Japanese | Company Director | 228426370002 | ||||
| SATO, Naoto | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | Netherlands | Japanese | Company Director | 298850280001 | ||||
| STANSFIELD, Reece James | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | England | British | Procurement And Operations Director | 184683880004 | ||||
| STANSFIELD, Richard John | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | England | British | Business Development And Innovation Director | 70827470008 | ||||
| STANSFIELD, Steven David | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | England | British | Chief Executive Officer | 17454530007 | ||||
| STANSFIELD, Steven David | Secretary | 1 Simpsons Fold Court New Waltham DN36 4NY Grimsby North East Lincolnshire | British | 17454530005 | ||||||
| VESSEY, Nicholas John | Secretary | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | 274304450001 | |||||||
| ASAI, Masahide | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | Japan | Japanese | Company Director | 298849560001 | ||||
| CLARKE, Nigel Colin | Director | 55 Cheltenham Way DN35 0UG Cleethorpes North East Lincolnshire | England | British | Fish Buyer | 55236570002 | ||||
| IEHARA, Tomoteru | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | Netherlands | Japanese | Company Director | 298849930001 | ||||
| PERRIN, Hilda | Director | 5 St Thomas Close Humberston DN36 4HS Grimsby South Humberside | British | Director | 17454560002 | |||||
| PERRIN, Kenneth Boyd | Director | 5 St Thomas Close Humberston DN36 4HS Grimsby South Humberside | British | Fish Buyer/Director | 17454540002 | |||||
| ROSE, Edwin Jonathan | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | England | British | Director | 167861670001 | ||||
| SAKAI, Hisami | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | Japan | Japanese | Company Director | 283807770001 | ||||
| STANSFIELD, Jennie | Director | Post Office Lane Ashby Cum Fenby DN37 0QS Grimsby Fieldgates N E Lincolnshire | England | British | Director | 21076700003 | ||||
| STOKES, Peter | Director | 13 Eaton Court DN34 4UD Grimsby N E Lincolnshire | England | British | Company Accountant | 97989760002 | ||||
| WILLIAMS, Peter Joseph | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | England | British | Director | 258022880001 | ||||
| YOKOI, Ken | Director | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | Netherlands | Japanese | Company Director | 247064000001 |
Who are the persons with significant control of FLATFISH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nippon Suisan (Europe) B.V. | Apr 30, 2019 | Hoger Einde-Zuid 1191 Ag Ouderkerk Aan De Amstel 6 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven David Stansfield | Apr 06, 2016 | Stirling Street Grimsby DN31 3AE North East Lincolnshire Unit 5 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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