Navium Marine Limited is a private limited company located at 37-39 Lime Street ,, London EC3M 7AY. Incorporated on 2021-03-28, this 3-year-old company is run by 4 directors.
Director Hannah C., appointed on 13 February 2024. Director Grahame D., appointed on 23 July 2021. Director Clive W., appointed on 04 May 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to CH database there was a change of name on 2021-04-30 and their previous name was Pine Walk Abc Limited.
The latest confirmation statement was sent on 2023-04-04 and the deadline for the next filing is 2024-04-18. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 37-39 Lime Street , |
| Town | London |
| Post code | EC3M 7AY |
| Country of origin | United Kingdom |
| Registration Number | 13297194 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 04 May 2021
Position: Corporate Secretary
Appointed: 30 April 2021
Position: Director
Appointed: 28 March 2021
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Pine Walk Capital Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Clive W. This PSC owns 25-50% shares and has 25-50% voting rights.
Pine Walk Capital Limited
37-39 Lime Street, London, London, England, EC3M 7AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10846939 |
| Notified on | 28 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Clive W.
| Notified on | 4 May 2021 |
| Ceased on | 27 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pine Walk Abc | April 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 19th, September 2023 |
accounts | Free Download (30 pages) |
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