Marinegem Limited in 113-115 George Lane LONDON

Marinegem Limited LONDON

Founded in 2015, Marinegem, classified under reg no. 09805705 is an active company. Currently registered at Enterprise House E18 1AB, London the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Nikistratos A., appointed on 12 October 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Jonathan P.. There were no ex secretaries.

Marinegem Limited Address / Contact

Office Address	Enterprise House
Office Address2	113-115 George Lane
Town	London
Post code	E18 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09805705
Date of Incorporation	Fri, 2nd Oct 2015
Industry	Non-trading company
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Nikistratos A.

Position: Director

Appointed: 12 October 2015

Cowdrey Ltd

Position: Corporate Secretary

Appointed: 12 October 2015

Jonathan P.

Position: Director

Appointed: 02 October 2015

Resigned: 12 October 2015

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2015

Resigned: 12 October 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Claudio L. The abovementioned PSC has significiant influence or control over the company,.

Claudio L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-27 931

Balance Sheet
Net Assets Liabilities	27 931	57 217	86 503	115 789	145 075	174 362	203 648
Net Assets Liabilities Including Pension Asset Liability	-27 931
Tangible Fixed Assets	556 435

Reserves/Capital
Called Up Share Capital	1 355
Profit Loss Account Reserve	-29 286
Shareholder Funds	-27 931

Other
Creditors	584 366	584 366	584 366	584 366	584 366	584 366	584 366
Fixed Assets	556 435	527 149	497 863	468 577	439 291	410 004	380 718
Net Current Assets Liabilities	-584 366	584 366	584 366	584 366	584 366	584 366	584 366
Total Assets Less Current Liabilities	-27 931	57 217	86 503	115 789	145 075	174 362	203 648
Creditors Due Within One Year	584 366
Number Shares Allotted	1 000
Par Value Share	1
Secured Debts	584 366
Share Capital Allotted Called Up Paid	1 355
Tangible Fixed Assets Additions	585 721
Tangible Fixed Assets Cost Or Valuation	585 721
Tangible Fixed Assets Depreciation	29 286
Tangible Fixed Assets Depreciation Charged In Period	29 286

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/12/13. New Address: Agc Busworks Un2.34 39-41 North Road London N7 9DP. Previous address: Enterprise House 113-115 George Lane London E18 1AB England filed on: 13th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/12/13. New Address: Agc Busworks Un2.34 39-41 North Road London N7 9DP. Previous address: Enterprise House 113-115 George Lane London E18 1AB England filed on: 13th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/01 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/01 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 31st, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/01 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/01 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 5th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/01 filed on: 9th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 10th, May 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/05/10 filed on: 10th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/01 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/01 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 17th, November 2016	confirmation statement	Free Download (6 pages)
CH01	On 2015/10/12 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/02 filed on: 30th, October 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2015	resolution	Free Download
TM02	2015/10/12 - the day secretary's appointment was terminated filed on: 13th, October 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/10/13. New Address: Enterprise House 113-115 George Lane London E18 1AB. Previous address: 19 Leyden Street London E1 7LE England filed on: 13th, October 2015	address	Free Download (1 page)
TM01	2015/10/12 - the day director's appointment was terminated filed on: 13th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/12. filed on: 13th, October 2015	officers	Free Download (2 pages)
AP04	New secretary appointment on 2015/10/12 filed on: 13th, October 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/10/07. New Address: 19 Leyden Street London E1 7LE. Previous address: Global House 5a Sandy's Row London E1 7HW England filed on: 7th, October 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2015	incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/02	capital