Nartay Marine (UK) Limited in 2 Portman Street LONDON - W1H 6DU

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Nartay Marine (UK) Limited LONDON

Founded in 2016, Nartay Marine (UK), classified under reg no. 10414549 is an active company. Currently registered at 5th Floor Portman House W1H 6DU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Samuel G., Luca D. and Neil W. and others. In addition one secretary - James A. - is with the company. As of 28 May 2024, there were 2 ex directors - David O., Ariel K. and others listed below. There were no ex secretaries.

Nartay Marine (UK) Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10414549
Date of Incorporation	Thu, 6th Oct 2016
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 06 October 2016

Neil W.

Position: Director

Appointed: 06 October 2016

Daniel O.

Position: Director

Appointed: 06 October 2016

David O.

Position: Director

Appointed: 06 October 2016

Resigned: 01 July 2022

Ariel K.

Position: Director

Appointed: 06 October 2016

Resigned: 01 December 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on	6 October 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 5th October 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 5th October 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th October 2022 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
CH01	On 20th September 2022 director's details were changed filed on: 30th, September 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
TM01	1st July 2022 - the day director's appointment was terminated filed on: 27th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2022 filed on: 27th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th October 2021 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th October 2020 filed on: 20th, October 2020	confirmation statement	Free Download (3 pages)
CH01	On 23rd September 2020 director's details were changed filed on: 14th, October 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (7 pages)
CH01	On 11th November 2019 director's details were changed filed on: 8th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th October 2019 filed on: 17th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th October 2018 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (7 pages)
TM01	1st December 2017 - the day director's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th October 2017 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 26th June 2017 filed on: 4th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2016	resolution	Free Download (15 pages)
AA01	Current accounting period shortened from 31st October 2017 to 31st December 2016 filed on: 10th, October 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, October 2016	incorporation	Free Download (12 pages)

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