Tomwiv Marine (UK) Limited LONDON


Tomwiv Marine (UK) Limited is a private limited company registered at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2019-05-13, this 4-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 13 May 2019. Director Neil W., appointed on 13 May 2019.
Switching the focus to secretaries, we can name: James A., appointed on 13 May 2019.
The company is officially categorised as "sea and coastal freight water transport" (SIC code: 50200).
The last confirmation statement was sent on 2023-05-11 and the deadline for the next filing is 2024-05-25. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tomwiv Marine (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11990660
Date of Incorporation Mon, 13th May 2019
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Daniel O.

Position: Director

Appointed: 13 May 2019

Neil W.

Position: Director

Appointed: 13 May 2019

Luca D.

Position: Director

Appointed: 13 May 2019

James A.

Position: Secretary

Appointed: 13 May 2019

David O.

Position: Director

Appointed: 13 May 2019

Resigned: 01 July 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Marshall E. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 13 May 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
On 28th November 2023 director's details were changed
filed on: 29th, November 2023
Free Download (2 pages)

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