Ichthion Limited is a private limited company registered at Rourke House Watermans Business Park, The Causeway, Staines-Upon-Thames TW18 3BA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-14, this 6-year-old company is run by 2 directors.
Director Philip H., appointed on 16 July 2022. Director Inty G., appointed on 14 August 2017.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190). According to official database there was a name change on 2018-08-17 and their previous name was Remora Marine Limited.
The last confirmation statement was filed on 2023-08-13 and the deadline for the next filing is 2024-08-27. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Rourke House Watermans Business Park |
| Office Address2 | The Causeway |
| Town | Staines-upon-thames |
| Post code | TW18 3BA |
| Country of origin | United Kingdom |
| Registration Number | 10913668 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 16 July 2022
Position: Director
Appointed: 14 August 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Inty G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert R. This PSC owns 25-50% shares and has 25-50% voting rights.
Inty G.
| Notified on | 14 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert R.
| Notified on | 14 August 2017 |
| Ceased on | 29 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Remora Marine | August 17, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 399 | 218 457 | 240 884 | 50 450 | 53 373 |
| Current Assets | 12 434 | 290 928 | 318 415 | 108 404 | 75 999 |
| Debtors | 35 | 72 471 | 77 531 | 57 954 | 22 626 |
| Net Assets Liabilities | 10 611 | 276 965 | 108 594 | 103 | |
| Other Debtors | 48 222 | 44 611 | 56 226 | 22 626 | |
| Property Plant Equipment | 3 147 | 2 226 | 45 | ||
| Other | |||||
| Accrued Liabilities | 3 900 | 186 253 | 114 415 | ||
| Accumulated Amortisation Impairment Intangible Assets | 6 203 | 11 898 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 578 | 3 323 | 5 587 | 6 418 | |
| Additions Other Than Through Business Combinations Intangible Assets | 12 469 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 824 | 83 | |||
| Amounts Owed By Related Parties | 1 728 | ||||
| Amounts Owed To Related Parties | 1 674 | ||||
| Average Number Employees During Period | 2 | 4 | 4 | 2 | |
| Creditors | 143 | 17 110 | 212 650 | 115 215 | 81 775 |
| Fixed Assets | 3 147 | 2 829 | 6 914 | 14 742 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 203 | 5 695 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 578 | 2 745 | 2 264 | 831 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 1 674 | ||||
| Intangible Assets | 6 266 | 2 055 | |||
| Intangible Assets Gross Cost | 12 469 | 13 953 | |||
| Investments Fixed Assets | 603 | 603 | 603 | ||
| Investments In Subsidiaries | 603 | 603 | |||
| Loans Owed To Related Parties | 1 674 | ||||
| Net Current Assets Liabilities | 12 291 | 273 818 | 105 765 | -6 811 | -5 776 |
| Number Shares Issued Fully Paid | 260 639 | 260 639 | 260 639 | ||
| Other Creditors | -248 | 114 415 | |||
| Par Value Share | 0 | 0 | |||
| Prepayments | 24 249 | 32 920 | 512 | ||
| Property Plant Equipment Gross Cost | 3 725 | 5 549 | 5 632 | 18 502 | |
| Research Development Expense Recognised In Profit Or Loss | 28 436 | 81 361 | |||
| Taxation Social Security Payable | 7 318 | 8 982 | 738 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 725 | 12 870 | |||
| Total Assets Less Current Liabilities | 12 291 | 276 965 | 103 | 8 966 | |
| Trade Creditors Trade Payables | 6 140 | 15 741 | 62 | 2 684 | |
| Director Remuneration | 47 268 | 77 254 | |||
| Amounts Owed By Group Undertakings | 1 728 | ||||
| Amounts Owed To Group Undertakings | 77 615 | ||||
| Other Investments Other Than Loans | 603 | 603 | |||
| Other Taxation Social Security Payable | 738 | 1 476 | |||
| Total Additions Including From Business Combinations Intangible Assets | 1 484 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 680 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1.88 GBP is the capital in company's statement on 2024/01/31 filed on: 3rd, February 2024 |
capital | Free Download (3 pages) |
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