The Marine Diaries Ltd CLAPHAM


The Marine Diaries Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 7 Old Town, Flat 14, Clapham SW4 0JT. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-21, this 5-year-old company is run by 1 director and 1 secretary.
Director Rebecca D., appointed on 01 March 2020.
As far as secretaries are concerned, we can name: Rebecca D., appointed on 01 March 2020.
The company is categorised as "other information service activities n.e.c." (SIC: 63990).
The latest confirmation statement was filed on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

The Marine Diaries Ltd Address / Contact

Office Address 7 Old Town
Office Address2 Flat 14
Town Clapham
Post code SW4 0JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11582396
Date of Incorporation Fri, 21st Sep 2018
Industry Other information service activities n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (53 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Rebecca D.

Position: Secretary

Appointed: 01 March 2020

Rebecca D.

Position: Director

Appointed: 01 March 2020

Madeline S.

Position: Director

Appointed: 21 September 2018

Resigned: 01 March 2020

Madeline S.

Position: Secretary

Appointed: 21 September 2018

Resigned: 01 March 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Rebecca D. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Madeline S. This PSC and has 75,01-100% voting rights.

Rebecca D.

Notified on 1 March 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Madeline S.

Notified on 21 September 2018
Ceased on 3 January 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets144911 2862 791
Net Assets Liabilities1 3201 979-1 505-146
Other
Creditors9872 0702 7912 937
Net Current Assets Liabilities84391-1 505-146
Profit Loss -6614741 360
Raw Materials Consumables Used 7461 5483 345
Total Assets Less Current Liabilities84391-1 505-146
Turnover Revenue 852 0224 705

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/10/03. New Address: 7 Old Town Flat 14 Clapham London SW4 0JT. Previous address: Flat 14 Old Town London SW4 0JT England
filed on: 3rd, October 2023
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