General information

Name:

Dove Marine Ltd

Office Address:

Saville Chambers North Street NE1 8DF Newcastle Upon Tyne

Number: 04064396

Incorporation date: 2000-09-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dove Marine came into being in 2000 as a company enlisted under no 04064396, located at NE1 8DF Newcastle Upon Tyne at Saville Chambers. This company has been in business for 25 years and its last known status is active. The company's listed name transformation from D.s.c. Marine to Dove Marine Limited took place on Wed, 21st Dec 2005. This business's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to Tuesday 5th April 2022 and the most recent annual confirmation statement was submitted on Thursday 31st August 2023.

In order to meet the requirements of their clients, this specific limited company is continually developed by a body of two directors who are Pauline N. and David C.. Their successful cooperation has been of extreme use to the following limited company since 2001.

  • Previous company's names
  • Dove Marine Limited 2005-12-21
  • D.s.c. Marine Limited 2000-09-04

Financial data based on annual reports

Company staff

Pauline N.

Role: Director

Appointed: 05 October 2001

Latest update: 16 June 2025

Pauline N.

Role: Secretary

Appointed: 04 September 2000

Latest update: 16 June 2025

David C.

Role: Director

Appointed: 04 September 2000

Latest update: 16 June 2025

People with significant control

The companies with significant control over this firm are: Jh Cowper Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 5 North Street, NE1 8DF.

Jh Cowper Investments Ltd
Address: Saville Chambers 5 North Street, Newcastle Upon Tyne, NE1 8DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts
Start Date For Period Covered By Report 06/04/2023
End Date For Period Covered By Report 05/04/2024

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Fri, 5th Apr 2024 (AA)
filed on: 5th, April 2025
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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