DIRECT SEAFOODS LIMITED

Overview

Company Name	DIRECT SEAFOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09248399
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT SEAFOODS LIMITED?

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

Where is DIRECT SEAFOODS LIMITED located?

Registered Office Address	Bidfood Wight Moss Way Southport Business Park PR8 4HQ Southport United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT SEAFOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DIRECT SEAFOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for DIRECT SEAFOODS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Oct 17, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ	1 pages	AD04

Jan 29, 2024	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 pages	AD01

Jan 22, 2024	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Register inspection address has been changed from Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 5a Foul Lane Southport PR9 7RS	1 pages	AD02

Oct 15, 2021	Termination of appointment of David Anh Ky Le as a secretary on Oct 15, 2021	1 pages	TM02

Oct 15, 2021	Appointment of Mr Stephen David Bender as a secretary on Oct 15, 2021	2 pages	AP03

Oct 04, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on Sep 30, 2021	1 pages	AD01

Sep 16, 2021	Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021	2 pages	CH01

Aug 24, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Nov 12, 2020	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 pages	AD02

Nov 11, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Appointment of David Anh Ky Le as a secretary on Jul 31, 2020	2 pages	AP03

Aug 05, 2020	Termination of appointment of Ingrid Nicholson as a director on Jul 31, 2020	1 pages	TM01

Aug 05, 2020	Appointment of Ms Alison Brogan as a director on Jul 31, 2020	2 pages	AP01

Aug 05, 2020	Appointment of Mr Andrew Mark Selley as a director on Jul 31, 2020	2 pages	AP01

Jul 07, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Mar 02, 2020	Termination of appointment of Stephen Andrew Oswald as a director on Feb 29, 2020	1 pages	TM01

Nov 11, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIRECT SEAFOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENDER, Stephen David Wight Moss Way Southport Business Park PR8 4HQ Southport Bidfood United Kingdom	Oct 15, 2021		Secretary	Wight Moss Way Southport Business Park PR8 4HQ Southport Bidfood United Kingdom					288374170001
BROGAN, Alison 5 Crowland Business Park PR9 7RS Southport Bidfood England	Jul 31, 2020		Director	5 Crowland Business Park PR9 7RS Southport Bidfood England	England	British	1973-7	Cfo	193167780001
SELLEY, Andrew Mark 814 Leigh Road SL1 4BD Slough Bidfood England	Jul 31, 2020		Director	814 Leigh Road SL1 4BD Slough Bidfood England	England	British	1965-7	Ceo	272728490002
AVERY, Amy Louise Britannia Way The Valley BL2 2HH Bolton Produce House England	Jan 01, 2017	Nov 19, 2018	Secretary	Britannia Way The Valley BL2 2HH Bolton Produce House England					221512870001
LE, David Anh Ky c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England	Jul 31, 2020	Oct 15, 2021	Secretary	c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England					272803820001
NICHOLSON, Ingrid Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	Oct 03, 2014	Jul 31, 2020	Director	Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	England	British	1974-2	Group Finance Director	161714760003
OSWALD, Stephen Andrew Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	Oct 03, 2014	Feb 29, 2020	Director	Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	England	British	1962-12	Chief Executive	129688190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT SEAFOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bidfresh Limited

Apr 06, 2016

Cedar Way Industrial Estate

Camley Street

N1C 4PD London

Units 10-14

England

Legal Form	A Private Copmany Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff Companies Registry
Registration Number	04227047

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.
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