Deep Blue Fishing Company Limited

Active04988064 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2014
British
Born July 1970 (56)
Officer history (12 former)
10 September 2025
Resigned Vistra Cosec Limited as Corporate Secretary
13 August 2014
Resigned Volonterio Groce, Ofelia Maria as Director
13 August 2014
13 August 2014
Resigned Berbejillo Otero, Maria Eugenia as Director
13 August 2014
Resigned Pintos Garcia, Martin Tabare as Director
4 August 2010
Resigned Argimon, Guillermo Nunez as Director
4 August 2010
Appointed Berbejillo Otero, Maria Eugenia as Director
4 August 2010
Appointed Vistra Cosec Limited as Corporate Secretary
4 August 2010
Appointed Pintos Garcia, Martin Tabare as Director
4 August 2010
Appointed Volonterio Groce, Ofelia Maria as Director
4 August 2010
Resigned Araujo, Gustavo Alexis Sequeira as Secretary
29 December 2006
Resigned Cr Secretaries Limited as Corporate Secretary
29 December 2006
Appointed Araujo, Gustavo Alexis Sequeira as Secretary
29 December 2006
Resigned Capital Nominees Limited as Corporate Director
29 December 2006
Appointed Argimon, Guillermo Nunez as Director
1 February 2005
Resigned Rovira, Jose Maria Arechavaleta as Secretary
1 February 2005
Appointed Cr Secretaries Limited as Corporate Secretary
1 February 2005
Appointed Capital Nominees Limited as Corporate Director
1 February 2005
Resigned Schelotto Retamoso, Sandra Monica as Director
8 December 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 December 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 December 2003
Appointed Rovira, Jose Maria Arechavaleta as Secretary
8 December 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
8 December 2003
Appointed Schelotto Retamoso, Sandra Monica as Director
8 December 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
12 March 2017
Ceased Fernando Oscar Jorge Artigau — Owns 75–100% of shares

Financials

Cash
£2,092,137
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,371,824 £1,446,534
Balance sheet detail
20242023202120202019
Current Assets£11,253,762£6,000,585USD 2,807,334
Debtors£9,161,625£585USD 4,577USD 1,275,774USD 1,184,199
Cash£2,092,137£6,000,000
Creditors (< 1 year)£9,807,228£4,628,761USD 1,393,513USD 25,852USD 21,592
Net Current Assets£1,446,534£1,371,824USD 1,413,821USD 1,249,922USD 1,162,607
Shareholder Funds£1,446,534£1,371,824USD 1,413,821USD 1,249,922USD 1,162,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with updates15 June 2026
15 September 2025Total exemption full accounts31 December 2024
15 September 2025Registered office address changed
11 September 2025Termination of appointment of a secretary
16 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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