Founded in 2015, Mare Marine, classified under reg no. 09680937 is an active company. Currently registered at 72 Princess Court W2 4RE, London the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/26.
The firm has one director. Konstantinos K., appointed on 2 December 2019. There are currently no secretaries appointed. As of 11 December 2024, there was 1 ex director - Mustafa S.. There were no ex secretaries.
| Office Address | 72 Princess Court |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 09680937 |
| Date of Incorporation | Fri, 10th Jul 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (140 days left) |
| Account last made up date | Wed, 26th Jul 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 02 December 2019
Position: Corporate Secretary
Appointed: 10 July 2015
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Konstantinos K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mustfa S. This PSC owns 75,01-100% shares.
Konstantinos K.
| Notified on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mustfa S.
| Notified on | 7 July 2016 |
| Ceased on | 2 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-27 | 2021-07-31 | 2022-07-27 | 2022-07-31 | 2023-07-26 | 2023-07-31 | 2024-07-24 |
| Net Worth | 100 | 100 | ||||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 100 | 100 | ||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 100 | 100 | ||||||||||
| Other | ||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/06/25 filed on: 25th, July 2024 |
confirmation statement | Free Download (3 pages) |
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