S6 Marine Ltd

General information

Name:

S6 Marine Limited

Office Address:

C/o Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street EC4N 4SA London

Number: 11937921

Incorporation date: 2019-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

S6 Marine has been in this business for at least 5 years. Established under 11937921, it is registered as a Private Limited Company. You may visit the office of this firm during business times under the following address: C/o Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street, EC4N 4SA London. The enterprise's principal business activity number is 47640 and has the NACE code: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The latest accounts were submitted for the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was submitted on Tue, 11th Apr 2023.

For this particular business, many of director's duties have been carried out by Elizabeth A. and Matthew A.. Amongst these two executives, Elizabeth A. has been with the business the longest, having been a member of the Management Board since 2019-04-10.

Financial data based on annual reports

Company staff

Elizabeth A.

Role: Director

Appointed: 10 April 2019

Latest update: 9 April 2024

Matthew A.

Role: Director

Appointed: 10 April 2019

Latest update: 9 April 2024

People with significant control

Executives with significant control over this firm are: Matthew A. has substantial control or influence over the company. Elizabeth A. has substantial control or influence over the company. Di Marine Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bowling Green Lane and was registered as a PSC under the reg no 11929622.

Matthew A.
Notified on 10 April 2019
Nature of control:
substantial control or influence
Elizabeth A.
Notified on 10 April 2019
Nature of control:
substantial control or influence
Di Marine Holdings Ltd
Address: 15 Bowling Green Lane, London, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 11929622
Notified on 10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Wed, 19th Jul 2023. New Address: C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA. Previous address: 15 Bowling Green Lane London EC1R 0BD England (AD01)
filed on: 19th, July 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
5
Company Age

Closest Companies - by postcode