MARINE2O GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARINE2O GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARINE2O GROUP LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13343563. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARINE2O GROUP LIMITED was incorporated 3 years ago on 19/04/2021 and has the registered number: 13343563. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARINE2O GROUP LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
25 BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PER REGNARSSON | Nov 1966 | Danish | Director | 2021-09-21 | CURRENT |
MR TIMOTHY PAUL MUNN | Sep 1978 | British | Director | 2021-04-19 | CURRENT |
MR MAXAMILLIAN ARTHUR DELAMAIN | Nov 1987 | British | Director | 2021-04-19 | CURRENT |
MR NICHOLAS MARTIN BROOKS | Feb 1957 | British | Director | 2021-09-21 | CURRENT |
MR ANDREW JOHN PAINE | Secretary | 2021-04-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accretion Energies Limited | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gluon Capital Ltd | 2021-04-19 - 2023-09-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-31 | 30-04-2023 | £-119,510 equity |
Micro-entity Accounts - MARINE2O GROUP LIMITED | 2023-01-05 | 30-04-2022 | £22,588 equity |