SELSEA (BILLINGSGATE) LIMITED
Overview
| Company Name | SELSEA (BILLINGSGATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05587645 |
| 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 SELSEA (BILLINGSGATE) LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SELSEA (BILLINGSGATE) LIMITED located?
| Registered Office Address | Office 60 Billingsgate Market Trafalgar Way E14 5ST London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELSEA (BILLINGSGATE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELSEA FISH & LOBSTER CO. (BILLINGSGATE) LIMITED | Oct 10, 2005 | Oct 10, 2005 |
What are the latest accounts for SELSEA (BILLINGSGATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SELSEA (BILLINGSGATE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for SELSEA (BILLINGSGATE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kira Naomi Claire Freije as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Kira Naomi Claire Freije as a person with significant control on Feb 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Kira Naomi Claire Freije as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Kira Naomi Claire Freije as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Celia Barbara Freije as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Frederick Michael Freije as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Frederick Michael Freije as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Celia Barbara Freije as a person with significant control on Sep 17, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Celia Barbara Freije as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 055876450008, created on May 29, 2024 | 13 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Cancellation of shares. Statement of capital on Apr 11, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Directors statement and auditors report. Out of capital | 2 pages | SH30 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SELSEA (BILLINGSGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREIJE, Celia Barbara | Director | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | England | British | 13078220002 | |||||
| FREIJE, Celia Barbara | Secretary | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | 277526170001 | |||||||
| SMITH, Nicole Andree Micheline | Secretary | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | British | 39806700001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FREIJE, Frederick Michael | Director | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | England | American | 68751370006 | |||||
| FREIJE, Kira Naomi Claire | Director | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | England | British | 330824390001 | |||||
| FREIJE, Thomas Frederick Anthony | Director | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | England | British | 204144760003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SELSEA (BILLINGSGATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ms Kira Naomi Claire Freije | Jan 01, 2025 | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Celia Barbara Freije | Aug 29, 2018 | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Frederick Michael Freije | Apr 06, 2016 | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | Yes | ||||
Nationality: American Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Thomas Frederick Anthony Freije | Apr 06, 2016 | Billingsgate Market Trafalgar Way E14 5ST London Office 60 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Leeward Partner Inc | Apr 06, 2016 | Fourth Avenue Bayshore 11706 120 New York United States | Yes | ||||
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Natures of Control
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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