FLATFISH LIMITED

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FLATFISH LIMITED

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Key Data

Status

Active

Company No.

01409431

Incorporation date

16/01/1979

Size

Full

Contacts

Registered address

Registered address

Unit 5 Stirling Street, Grimsby, North East Lincolnshire DN31 3AECopy
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Latest events (Record since 10/11/2022)
dot icon14/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon13/11/2025
Change of details for Nippon Suisan (Europe) B.V. as a person with significant control on 2025-10-26
dot icon11/11/2025
Solvency Statement dated 06/11/25
dot icon11/11/2025
Statement by Directors
dot icon11/11/2025
Resolutions
dot icon11/11/2025
Statement of capital on 2025-11-11
dot icon05/11/2025
Resolutions
dot icon05/11/2025
Change of share class name or designation
dot icon05/11/2025
Particulars of variation of rights attached to shares
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon31/10/2025
Memorandum and Articles of Association
dot icon29/10/2025
Statement of company's objects
dot icon17/09/2025
Full accounts made up to 2024-12-31
dot icon21/05/2025
Termination of appointment of Masahide Asai as a director on 2025-05-14
dot icon10/12/2024
Full accounts made up to 2023-12-31
dot icon13/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon15/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon20/07/2023
Termination of appointment of Tomoteru Iehara as a director on 2023-07-20
dot icon15/03/2023
Director's details changed for Daniel Gallou on 2023-03-15
dot icon10/11/2022
Director's details changed for Mr Reece James Stansfield on 2022-11-09
dot icon10/11/2022
Director's details changed for Mr Richard John Stansfield on 2022-11-09
dot icon10/11/2022
Director's details changed for Mr Steven David Stansfield on 2022-11-09
dot icon10/11/2022
Confirmation statement made on 2022-11-10 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sakai, Hisami
Director
30/04/2019 - 05/08/2022
1
Asai, Masahide
Director
05/08/2022 - 14/05/2025
2
Kuraishi, Terutaka
Director
30/04/2019 - Present
2
Mr Peter George Charles Andrew Stokes
Director
01/05/2004 - 30/04/2019
2
Williams, Peter Joseph
Director
30/04/2019 - 31/05/2021
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FLATFISH LIMITED

FLATFISH LIMITED is an(a) Active company incorporated on 16/01/1979 with the registered office located at Unit 5 Stirling Street, Grimsby, North East Lincolnshire DN31 3AE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLATFISH LIMITED?

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FLATFISH LIMITED is currently Active. It was registered on 16/01/1979 .

Where is FLATFISH LIMITED located?

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FLATFISH LIMITED is registered at Unit 5 Stirling Street, Grimsby, North East Lincolnshire DN31 3AE.

What does FLATFISH LIMITED do?

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FLATFISH LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for FLATFISH LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-10 with updates.