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1-4 Marina Buildings Rtm Company Limited LEE-ON-THE-SOLENT


1-4 Marina Buildings Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 120 High Street, Lee-On-The-Solent PO13 9DB. Incorporated on 2020-12-17, this 3-year-old company is run by 2 directors.
Director Rebecca B., appointed on 03 January 2023. Director Samuel W., appointed on 29 December 2022.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2022-12-16 and the deadline for the subsequent filing is 2023-12-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

1-4 Marina Buildings Rtm Company Limited Address / Contact

Office Address 120 High Street
Town Lee-on-the-solent
Post code PO13 9DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13086947
Date of Incorporation Thu, 17th Dec 2020
Industry Residents property management
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (222 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Rebecca B.

Position: Director

Appointed: 03 January 2023

Samuel W.

Position: Director

Appointed: 29 December 2022

Christine P.

Position: Secretary

Appointed: 17 December 2020

Resigned: 29 December 2022

Simon A.

Position: Director

Appointed: 17 December 2020

Resigned: 14 June 2022

Christine P.

Position: Director

Appointed: 17 December 2020

Resigned: 29 December 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Rory W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Anthony W. This PSC and has 25-50% voting rights. Then there is Mark P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Rory W.

Notified on 3 January 2023
Nature of control: significiant influence or control

Anthony W.

Notified on 17 December 2020
Ceased on 3 January 2023
Nature of control: 25-50% voting rights

Mark P.

Notified on 17 December 2020
Ceased on 3 January 2023
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-16
filed on: 8th, January 2024
Free Download (3 pages)

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