Grace Bay Marine Limited

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General information

Name:

Grace Bay Marine Ltd

Office Address:

30 Dean Street W1D 3SG London

Number: 07296371

Incorporation date: 2010-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grace Bay Marine is a business located at W1D 3SG London at 30 Dean Street. The enterprise was set up in 2010 and is established as reg. no. 07296371. The enterprise has existed on the British market for fourteen years now and its current status is active. The company's Standard Industrial Classification Code is 74990 - Non-trading company. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-10-16.

There's a solitary director this particular moment overseeing the limited company, namely Nikistratos A. who's been doing the director's assignments since Friday 25th June 2010. Since 2013 Stavvi K., had been supervising this specific limited company up to the moment of the resignation in September 2019. Furthermore a different director, namely Maria S. quit in June 2013. Another limited company has been appointed as one of the secretaries of this company: Cowdrey Ltd.

Financial data based on annual reports

Company staff

Nikistratos A.

Role: Director

Appointed: 05 September 2019

Latest update: 17 January 2024

Cowdrey Ltd

Role: Corporate Secretary

Appointed: 05 September 2019

Address: Wenlock Road, London, N1 7GU, England

Latest update: 17 January 2024

People with significant control

Georgios S. is the individual with significant control over this firm, has substantial control or influence over the company.

Georgios S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 13 January 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 January 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 16th Oct 2023 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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