Paltus Marine started in year 2013 as Private Limited Company with registration number 08787367. The Paltus Marine company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at International House 124 Cromwell Road. Postal code: SW7 4ET.
There is a single director in the firm at the moment - Tatiana B., appointed on 22 November 2013. In addition, a secretary was appointed - Tatiana B., appointed on 22 November 2013. As of 12 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | International House 124 Cromwell Road |
| Office Address2 | Kensington |
| Town | London |
| Post code | SW7 4ET |
| Country of origin | United Kingdom |
| Registration Number | 08787367 |
| Date of Incorporation | Fri, 22nd Nov 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (315 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Secretary
Appointed: 22 November 2013
Position: Director
Appointed: 22 November 2013
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Tatiana B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Anita H. This PSC owns 75,01-100% shares.
Tatiana B.
| Notified on | 11 November 2024 |
| Nature of control: |
75,01-100% shares |
Anita H.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 |
| Net Worth | 1 000 | 1 000 |
| Balance Sheet | ||
| Tangible Fixed Assets | 300 868 | 300 868 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Shareholder Funds | 1 000 | 1 000 |
| Other | ||
| Creditors Due Within One Year | 299 868 | 299 868 |
| Net Assets Liability Excluding Pension Asset Liability | 1 000 | 1 000 |
| Tangible Fixed Assets Cost Or Valuation | 300 868 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Nov 2024 filed on: 24th, February 2025 |
accounts | Free Download (5 pages) |
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