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U SEA FISHING LIMITED

U SEA FISHING LIMITED

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

    • Overview

    Company NameU SEA FISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13706477
    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 U SEA FISHING LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is U SEA FISHING LIMITED located?

    Registered Office Address
    C/O Brodies Llp
    90 Bartholomew Close
    EC1A 7BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U SEA FISHING 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 U SEA FISHING LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for U SEA FISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Appointment of Mohamed Bouziane as a director on Jun 07, 2024

    		2 pagesAP01

    Appointment of Mr Andrew David Smith as a director on Jun 07, 2024

    		2 pagesAP01

    Appointment of Mr Gregory Busquet as a director on Jun 07, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		5 pagesCS01

    Appointment of Brodies Secretarial Services Limited as a secretary on Oct 27, 2021

    		2 pagesAP04

    Registration of charge 137064770003, created on May 30, 2022

    		16 pagesMR01

    Registration of charge 137064770002, created on May 30, 2022

    		25 pagesMR01

    Registration of charge 137064770001, created on Dec 20, 2021

    		4 pagesMR01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2021

    Statement of capital on Oct 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of U SEA FISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BOUZIANE, Mohamed
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		Director
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		United KingdomFrench324241380001
    BUSQUET, Gregory
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		Director
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		United KingdomFrench197885680001
    LEIPER, David William
    Dales Industrial Estate
    AB42 3JF Peterhead
    Seafood Ecosse Limited
    Aberdeenshire
    		Director
    Dales Industrial Estate
    AB42 3JF Peterhead
    Seafood Ecosse Limited
    Aberdeenshire
    		ScotlandBritish106319760003
    SMITH, Andrew David
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		Director
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish303501580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U SEA FISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31 - 33 Union Grove
    Aberdeen
    AB10 6SD Ab10 6sd
    Brodies House
    		Oct 27, 2021
    31 - 33 Union Grove
    Aberdeen
    AB10 6SD Ab10 6sd
    Brodies House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc119437
    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