Founded in 2014, House Of Santon Maritime, classified under reg no. 08947603 is an active company. Currently registered at 46 Pynes Lane EX39 3EE, Bideford the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2014/04/15 House Of Santon Maritime Ltd is no longer carrying the name Green Sea Guard.
The firm has 2 directors, namely Cecilia B., Henrik H.. Of them, Henrik H. has been with the company the longest, being appointed on 19 March 2014 and Cecilia B. has been with the company for the least time - from 20 March 2014. As of 29 April 2024, there was 1 ex director - Claus S.. There were no ex secretaries.
| Office Address | 46 Pynes Lane |
| Town | Bideford |
| Post code | EX39 3EE |
| Country of origin | United Kingdom |
| Registration Number | 08947603 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 20 March 2014
Position: Director
Appointed: 19 March 2014
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Claus S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Henrik B. This PSC has significiant influence or control over the company,.
Claus S.
| Notified on | 9 December 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henrik B.
| Notified on | 6 April 2016 |
| Ceased on | 9 December 2019 |
| Nature of control: |
significiant influence or control |
| Green Sea Guard | April 15, 2014 |
| Green Marine Seaguard | March 27, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -269 265 | -286 083 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 710 | 768 | 13 | 10 | 2 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | -286 083 | -292 546 | -294 338 | -294 960 | -296 761 | -405 039 | 406 039 | 406 826 | |
| Cash Bank In Hand | 710 | 768 | |||||||
| Intangible Fixed Assets | 60 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -269 265 | -286 083 | |||||||
| Tangible Fixed Assets | 281 | 1 522 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -270 265 | -287 083 | |||||||
| Shareholder Funds | -269 265 | -286 083 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||||||
| Creditors | 349 373 | 374 783 | 375 572 | 375 888 | 377 390 | 485 371 | 496 871 | 497 958 | |
| Fixed Assets | 281 | 61 522 | 81 224 | 81 224 | 80 926 | 80 628 | 80 331 | 90 831 | 91 131 |
| Net Current Assets Liabilities | -269 546 | -348 605 | -374 770 | 10 | 2 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -269 265 | -286 083 | -292 546 | 81 234 | 80 928 | 80 629 | 80 332 | 90 832 | 91 132 |
| Creditors Due Within One Year | 270 256 | 349 373 | |||||||
| Intangible Fixed Assets Additions | 60 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 60 000 | ||||||||
| Tangible Fixed Assets Additions | 290 | 1 363 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 290 | 1 653 | |||||||
| Tangible Fixed Assets Depreciation | 9 | 131 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 | 122 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy