Harizma Marine Ltd LONDON


Harizma Marine Ltd is a private limited company located at First Floor Office, 3 Hornton Place, London W8 4LZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-20, this 5-year-old company is run by 1 director.
Director Iuliia P., appointed on 15 November 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-24 and the due date for the next filing is 2024-04-07. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Harizma Marine Ltd Address / Contact

Office Address First Floor Office
Office Address2 3 Hornton Place
Town London
Post code W8 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11895084
Date of Incorporation Wed, 20th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Iuliia P.

Position: Director

Appointed: 15 November 2023

Evgeny Z.

Position: Secretary

Appointed: 20 March 2019

Resigned: 15 November 2023

Evgeny Z.

Position: Director

Appointed: 20 March 2019

Resigned: 15 November 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Iuliia P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Evgeny Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iuliia P.

Notified on 15 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Evgeny Z.

Notified on 20 March 2019
Ceased on 15 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 000
Other
Net Current Assets Liabilities1 0001 0001 0001 000
Total Assets Less Current Liabilities1 0001 0001 0001 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Notification of a person with significant control November 15, 2023
filed on: 29th, November 2023
Free Download (2 pages)

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