Marinetone Limited in London, E18 1AB

Description

Data updated on: 01-11-2023

Marinetone started conducting its business in 2003 as a Private Limited Company under the ID 04648718. The business has been prospering for twenty one years and the present status is active. This company's registered office is situated in London at Enterprise House. You could also find the company using its zip code of E18 1AB. This firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The company's latest financial reports cover the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-01-27.

Nikistratos A. is this company's single managing director, who was appointed six years ago. Since 2010 Stavvi K., had been managing the following company up until the resignation in November 2018. At least one secretary in this firm is a limited company, specifically Cowdrey Ltd.

Executives who control the firm include: Federica L. has substantial control or influence over the company. Federikos-Georgios L. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1 000	1 000	-20 086	-41 680	-43 466	-48 282

Balance Sheet
Net Assets Liabilities						147 495	126 599	249 099	278 337	300 837	323 337	345 837
Cash Bank In Hand	1 000	1 000
Current Assets					1 265	1 265
Debtors					1 265	1 265
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	-20 086	-41 680	-43 466	-48 282
Tangible Fixed Assets			240 000	220 000	27 290	22 474

Capital & Reserves
Called Up Share Capital			1 508	1 508	1 000	1 000
Profit Loss Account Reserve			-21 594	-43 188	-140 975	-145 791
Shareholder Funds	1 000	1 000	-20 086	-41 680	-43 466	-48 282

Other Financial Data
Creditors						576 572	576 599	676 599	683 337	683 337	683 337	683 337
Fixed Assets			240 000	220 000	200 000	22 474	450 000	427 500	405 000	382 500	360 000	337 500
Net Current Assets Liabilities			-260 086	-261 680	-70 756	-70 756	576 599	676 599	683 337	683 337	683 337	683 337
Total Assets Less Current Liabilities			-20 086	-41 680	-61 680	-48 282	450 000	249 099	278 337	300 837	323 337	345 837
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000
Creditors Due Within One Year			260 086	261 680	72 021	72 021
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Debtors Due After One Year					1 265	1 265
Par Value Share		1	1	2	2	1
Revaluation Reserve					96 509	96 509
Secured Debts			260 086	261 680	261 680	72 021
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 508	1 000	1 000
Tangible Fixed Assets Cost Or Valuation			240 000	220 000	32 106	32 106
Tangible Fixed Assets Depreciation				20 000	4 816	9 632
Tangible Fixed Assets Depreciation Charged In Period				20 000	20 000	4 816

Company staff

Cowdrey Ltd

Role: Corporate Secretary

Appointed: 07 November 2018

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

Latest update: 11 May 2024

Nikistratos A.

Role: Director

Appointed: 07 November 2018

Latest update: 11 May 2024

Stavvi K.

Role: Director

Appointed: 09 September 2010

Resigned: 07 November 2018

Latest update: 11 May 2024

Fenchurch Marine Services Limited

Role: Corporate Director

Appointed: 30 January 2003

Resigned: 07 November 2018

Address: London, E18 1AB, England

Latest update: 11 May 2024

Fides Secretaries Limited

Role: Corporate Secretary

Appointed: 30 January 2003

Resigned: 07 November 2018

Address: London, E18 1AB, England

Latest update: 11 May 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 January 2003

Resigned: 30 January 2003

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 11 May 2024

Chalfen Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 January 2003

Resigned: 30 January 2003

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 11 May 2024

People with significant control

Federica L.

Notified on 7 November 2018

Nature of control:

substantial control or influence

Federikos-Georgios L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 19 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	19 September 2013
Annual Accounts 8 September 2015
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	8 September 2015
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	1 September 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28 April 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	15 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Marinetone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cowdrey Ltd

Nikistratos A.

Stavvi K.

Fenchurch Marine Services Limited

Fides Secretaries Limited

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Federica L.

Federikos-Georgios L.

Accounts Documents

Company filings

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