Marine Ventures (holdings) Limited in 1 Field Road READING

Marine Ventures (holdings) Limited READING

Marine Ventures (holdings) started in year 2015 as Private Limited Company with registration number 09521072. The Marine Ventures (holdings) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Reading at Marven House. Postal code: RG1 6AP.

The firm has one director. Devon H., appointed on 1 April 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Marine Ventures (holdings) Limited Address / Contact

Office Address	Marven House
Office Address2	1 Field Road
Town	Reading
Post code	RG1 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09521072
Date of Incorporation	Wed, 1st Apr 2015
Industry	Activities of head offices
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Devon H.

Position: Director

Appointed: 01 April 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Devon H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Devon H.

Notified on	1 July 2016
Nature of control:	significiant influence or 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	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Net Worth	340 984

Balance Sheet
Cash Bank On Hand	75 000	75 000	75 000	235 023	236 579	222 202	622 735	1 115 496
Debtors								6 000
Net Assets Liabilities	306 734	306 734	395 551	655 574	740 349	907 372	1 307 905	1 806 666
Other Debtors								6 000
Cash Bank In Hand	75 000
Tangible Fixed Assets	350 000

Reserves/Capital
Called Up Share Capital	4 801
Profit Loss Account Reserve	75 000
Shareholder Funds	340 984

Other
Amounts Owed To Group Undertakings	88 817	88 817		264 619	181 400
Average Number Employees During Period				1	1	1	1
Creditors	88 817	88 817		264 619	181 400
Fixed Assets	354 801	354 801	354 801	719 420	719 420	719 420	719 420	719 420
Investment Property	350 000	350 000	350 000	714 619	714 619	714 619	714 619	714 619
Investment Property Fair Value Model			350 000	714 619	714 619	714 619	714 619
Investments Fixed Assets	4 801	4 801	4 801	4 801	4 801	4 801	4 801	4 801
Investments In Group Undertakings Participating Interests				4 801	4 801	4 801	4 801	4 801
Net Current Assets Liabilities	-13 817	-13 817	75 000	-29 596	55 179	222 202	622 735	1 121 496
Number Shares Issued Fully Paid		1	1
Par Value Share	1	1	1
Provisions For Liabilities Balance Sheet Subtotal	34 250	34 250	34 250	34 250	34 250	34 250	34 250	34 250
Total Assets Less Current Liabilities	340 984	340 984	429 801	689 824	774 599	941 622	1 342 155	1 840 916
Creditors Due Within One Year	88 817
Number Shares Allotted	1
Percentage Subsidiary Held	100
Revaluation Reserve	261 183
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	88 817
Tangible Fixed Assets Cost Or Valuation	350 000
Tangible Fixed Assets Increase Decrease From Revaluations	261 183

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/25 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/10/25 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/30 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/25 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/10/25 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/25 filed on: 1st, November 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/04/30 filed on: 6th, April 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2015	incorporation	Free Download (21 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/01	capital

Marine Ventures (holdings) Limited READING

Marine Ventures (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Devon H.

People with significant control

Annual reports financial information

Company filings

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