Company NameSZSZ Food Distribution Ltd
DirectorSzabolcs Szolnoki
Company StatusActive
Company Number12894935
CategoryPrivate Limited Company
Incorporation Date21 September 2020(3 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1520Process & preserve fish & products
SIC 10200Processing and preserving of fish, crustaceans and molluscs
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Szabolcs Szolnoki
Date of BirthJuly 1973 (Born 50 years ago)
NationalityHungarian
StatusCurrent
Appointed30 April 2022(1 year, 7 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Cavendish House 6 Boulevard Drive
London
NW9 5QG
Director NameMr Szabolcs Szolnoki
Date of BirthJuly 1973 (Born 50 years ago)
NationalityHungarian
StatusResigned
Appointed21 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 42 Golding House 11 Beaufort Square
London
NW9 5XF
Director NameMiss Eleonora Csenge Szabo
Date of BirthMay 1994 (Born 30 years ago)
NationalityLithuanian
StatusResigned
Appointed01 February 2022(1 year, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Cavendish House 6 Boulevard Drive
London
NW9 5QG

Location

Registered AddressFao Unix 9a Wick Road Business Park
Wick Road
Burnham-On-Crouch
CM0 8FA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

19 October 2023Micro company accounts made up to 30 September 2023 (8 pages)
5 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
25 September 2023Registered office address changed from Unit 9a Wick Road Burnham-on-Crouch CM0 8FA England to Fao Unix 9a Wick Road Business Park Wick Road Burnham-on-Crouch CM0 8FA on 25 September 2023 (1 page)
21 September 2023Change of details for Mr Szabolcs Szolnoki as a person with significant control on 20 September 2023 (2 pages)
20 September 2023Registered office address changed from 87 Cavendish House 6 Boulevard Drive London NW9 5QG England to Unit 9a Wick Road Burnham-on-Crouch CM0 8FA on 20 September 2023 (1 page)
20 September 2023Director's details changed for Mr Szabolcs Szolnoki on 20 September 2023 (2 pages)
6 March 2023Micro company accounts made up to 30 September 2022 (9 pages)
18 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
30 April 2022Notification of Szabolcs Szolnoki as a person with significant control on 30 April 2022 (2 pages)
30 April 2022Registered office address changed from Flat 42 Golding House 11 Beaufort Square London NW9 5XF England to 87 Cavendish House 6 Boulevard Drive London NW9 5QG on 30 April 2022 (1 page)
30 April 2022Termination of appointment of Eleonora Csenge Szabo as a director on 30 April 2022 (1 page)
30 April 2022Appointment of Mr Szabolcs Szolnoki as a director on 30 April 2022 (2 pages)
30 April 2022Cessation of Eleonora Csenge Szabo as a person with significant control on 30 April 2022 (1 page)
1 February 2022Termination of appointment of Szabolcs Szolnoki as a director on 1 February 2022 (1 page)
1 February 2022Notification of Eleonora Csenge Szabo as a person with significant control on 1 February 2022 (2 pages)
1 February 2022Cessation of Szabolcs Szolnoki as a person with significant control on 1 February 2022 (1 page)
1 February 2022Appointment of Miss Eleonora Csenge Szabo as a director on 1 February 2022 (2 pages)
13 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
13 October 2021Accounts for a dormant company made up to 30 September 2021 (8 pages)
21 September 2020Incorporation
Statement of capital on 2020-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)