DAILY FISH SUPPLIES LIMITED

DAILY FISH SUPPLIES LIMITED

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

    Company NameDAILY FISH SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02033902
    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 DAILY FISH SUPPLIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAILY FISH SUPPLIES LIMITED located?

    Registered Office Address
    Bidfood Wight Moss Way
    Southport Business Park
    PR8 4HQ Southport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAILY FISH SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DAILY FISH SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for DAILY FISH SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ

    1 pagesAD04

    Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ on Jan 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 5 Foul Lane Southport PR9 7RS

    1 pagesAD02

    Appointment of Mr Stephen David Bender as a secretary on Oct 15, 2021

    2 pagesAP03

    Termination of appointment of David Anh Ky Le as a secretary on Oct 15, 2021

    1 pagesTM02

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London England N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on Sep 30, 2021

    1 pagesAD01

    Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

    1 pagesAD02

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ingrid Nicholson as a director on Jul 31, 2020

    1 pagesTM01

    Appointment of David Anh Ky Le as a secretary on Jul 31, 2020

    2 pagesAP03

    Appointment of Ms Alison Brogan as a director on Jul 31, 2020

    2 pagesAP01

    Appointment of Mr Andrew Mark Selley as a director on Jul 31, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Termination of appointment of Stephen Andrew Oswald as a director on Feb 29, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Who are the officers of DAILY FISH SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENDER, Stephen David
    Wight Moss Way
    Southport Business Park
    PR8 4HQ Southport
    Bidfood
    England
    Secretary
    Wight Moss Way
    Southport Business Park
    PR8 4HQ Southport
    Bidfood
    England
    288373170001
    BROGAN, Alison
    5 Crowland Business Park
    PR9 7RS Southport
    Bidfood
    England
    Director
    5 Crowland Business Park
    PR9 7RS Southport
    Bidfood
    England
    EnglandBritishCfo193167780001
    SELLEY, Andrew Mark
    814 Leigh Road
    SL1 4BD Slough
    Bidfood
    England
    Director
    814 Leigh Road
    SL1 4BD Slough
    Bidfood
    England
    EnglandBritishCeo272728490002
    AVERY, Amy Louise
    Britannia Way
    The Valley
    BL2 2HH Bolton
    Produce House
    England
    Secretary
    Britannia Way
    The Valley
    BL2 2HH Bolton
    Produce House
    England
    221512950001
    LE, David Anh Ky
    c/o Oliver Kay
    Roydsdale Way
    Euroway Industrial Estate
    BD4 6SE Bradford
    Bidfood
    England
    Secretary
    c/o Oliver Kay
    Roydsdale Way
    Euroway Industrial Estate
    BD4 6SE Bradford
    Bidfood
    England
    272803070001
    LEA, Robert Kenneth
    3 Curtis Road
    RM11 3NP Hornchurch
    Essex
    Secretary
    3 Curtis Road
    RM11 3NP Hornchurch
    Essex
    British17169950002
    NICHOLSON, Ingrid
    Cedar Way Industrial Estate
    Camley Street
    N1C 4PD London
    Units 10-14
    England
    United Kingdom
    Secretary
    Cedar Way Industrial Estate
    Camley Street
    N1C 4PD London
    Units 10-14
    England
    United Kingdom
    173391220001
    OSWALD, Stephen Andrew
    Hadham Road
    CM23 2QR Bishop's Stortford
    12
    Herts
    Secretary
    Hadham Road
    CM23 2QR Bishop's Stortford
    12
    Herts
    BritishAccountant129688190001
    BAXENDALE, Toby Oliver James
    Ayot Bury
    AL6 9BG Ayot St Peter
    Hertfordshire
    Director
    Ayot Bury
    AL6 9BG Ayot St Peter
    Hertfordshire
    United KingdomBritishChairman107950400001
    CAPITELLI, James
    10 Davenham Avenue
    HA6 3HN Northwood
    Middlesex
    Director
    10 Davenham Avenue
    HA6 3HN Northwood
    Middlesex
    BritishCompany Director17169960001
    CORRADI, Renato Benedetto Giovanni
    50 Village Road
    Bush Hill Park
    EN1 2ET Enfield
    Middlesex
    Director
    50 Village Road
    Bush Hill Park
    EN1 2ET Enfield
    Middlesex
    United KingdomBritishCompany Director17169980003
    GOWER, Paul Matthew
    Mount Bures Road
    Wakes Colne
    CO6 2AP Colchester
    Goodwins Farm
    Essex
    Director
    Mount Bures Road
    Wakes Colne
    CO6 2AP Colchester
    Goodwins Farm
    Essex
    United KingdomBritishDirector41943830006
    LEA, Robert Kenneth
    3 Curtis Road
    RM11 3NP Hornchurch
    Essex
    Director
    3 Curtis Road
    RM11 3NP Hornchurch
    Essex
    United KingdomBritishCompany Director17169950002
    LEVITT, Martyn John
    7 Witchford
    Panshanger
    AL7 2PR Welwyn Garden City
    Hertfordshire
    Director
    7 Witchford
    Panshanger
    AL7 2PR Welwyn Garden City
    Hertfordshire
    Great BritainBritishFinance Director41222850002
    NICHOLSON, Ingrid
    Cedar Way Industrial Estate
    Camley Street
    N1C 4PD London
    Units 10-14
    England
    United Kingdom
    Director
    Cedar Way Industrial Estate
    Camley Street
    N1C 4PD London
    Units 10-14
    England
    United Kingdom
    EnglandBritishGroup Finance Director161714760003
    NORTH, Darren Charles
    10 Peartree Close
    Doddinghurst
    CM15 0TU Brentwood
    Director
    10 Peartree Close
    Doddinghurst
    CM15 0TU Brentwood
    United KingdomBritishDirector76992090003
    NOTARO, Bruno
    12 Grimsdyke Crescent
    Arkley
    EN5 4AG Barnet
    Hertfordshire
    Director
    12 Grimsdyke Crescent
    Arkley
    EN5 4AG Barnet
    Hertfordshire
    United KingdomBritishCompany Director17169990001
    OSWALD, Stephen Andrew
    Cedar Way Industrial Estate
    Camley Street
    N1C 4PD London
    Units 10-14
    England
    United Kingdom
    Director
    Cedar Way Industrial Estate
    Camley Street
    N1C 4PD London
    Units 10-14
    England
    United Kingdom
    EnglandBritishChief Executive129688190001
    RAGGIO, Roberto
    23 Stone Hall Road
    N21 1LR London
    Director
    23 Stone Hall Road
    N21 1LR London
    ItalianCompany Director17169970001
    SHEA, Peter Daniel
    48 Bishopsgate
    EC2N 4AJ London
    Director
    48 Bishopsgate
    EC2N 4AJ London
    BritishDirector1173670004
    STAMP, Graham Peter
    Shona
    Wantage Road
    RG8 9LB Streatley
    Berkshire
    Director
    Shona
    Wantage Road
    RG8 9LB Streatley
    Berkshire
    BritishFinancial Services33159560003
    VELLA, Stephen Michael
    16 Woodland Way
    IT8 0RG Woodford Green
    Essex
    Director
    16 Woodland Way
    IT8 0RG Woodford Green
    Essex
    United KingdomBritishFish Merchant122316400001
    WILLMOTT, Daniel Edward
    48 Bishopsgate
    EC2N 4AJ London
    Director
    48 Bishopsgate
    EC2N 4AJ London
    BritishBanker94298830001

    Who are the persons with significant control of DAILY FISH SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bidfresh Limited
    Cedar Way Industrial Estate
    Camley Street
    N1C 4PD London
    Units 10-14
    England
    Apr 06, 2016
    Cedar Way Industrial Estate
    Camley Street
    N1C 4PD London
    Units 10-14
    England
    No
    Legal FormA Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Companies Registry
    Registration Number04227047
    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.

    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