Whitecap Seafoods Uk Limited

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whitecap seafoods uk limited
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Whitecap Seafoods Uk Limited

06564424•Private Limited With Share Capital

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH
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Incorporated

14/04/2008

Company Age

18 years

Directors

3

Employees

1

SIC Code

46380

Risk

low risk

Company Overview

Registration, classification & business activity

Whitecap Seafoods Uk Limited (06564424) is a private limited with share capital incorporated on 14/04/2008 (18 years old) and registered in solihull, B908AH. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Whitecap seafoods uk limited is a wholesale company based out of 6 lords way, andover, united kingdom.

Private Limited With Share Capital
SIC: 46380
Micro
Incorporated 14/04/2008
B908AH
1 employees

Financial Overview

Total Assets

£256.8K

Liabilities

£66.9K

Net Assets

£189.9K

Cash

£226.0K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
B
boe hanghoej spurre
director
P
peter buhl
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Court Order
Category:Miscellaneous
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Legacy
Category:Miscellaneous
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Legacy
Category:Mortgage
Date:02-07-2012
Legacy
Category:Mortgage
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Mortgage
Date:16-08-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Accounts
Date:30-05-2008
Legacy
Category:Capital
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Incorporation Company
Category:Incorporation
Date:14-04-2008

Import / Export

Imports
12 Months7
60 Months36
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Lumaneri House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908AHRegistered

Related Companies

1
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live

Contact

info@whitecapseafoods.com
whitecapseafoods.com
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH