General information

Name:

Marine 13 Limited.

Office Address:

107 Princess Street WS7 1JN Burntwood

Number: 09448101

Incorporation date: 2015-02-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marine 13 Ltd. is established as Private Limited Company, that is located in 107 Princess Street in Burntwood. The headquarters' zip code WS7 1JN. The enterprise was formed in 2015. The business registration number is 09448101. It has been already eight years from the moment Marine 13 Ltd. is no longer featured under the name Stealth Marine. This business's declared SIC number is 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. The business most recent accounts were submitted for the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-02-19.

In this company, a variety of director's assignments have so far been met by David H. who was appointed in 2015. In addition, the director's responsibilities are backed by a secretary - Michelle H., who was appointed by the company on 2018/11/01.

Executives who have control over the firm are as follows: Michelle H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Marine 13 Ltd. 2016-12-19
  • Stealth Marine Limited 2015-02-19

Financial data based on annual reports

Company staff

Michelle H.

Role: Secretary

Appointed: 01 November 2018

Latest update: 21 January 2024

David H.

Role: Director

Appointed: 19 February 2015

Latest update: 21 January 2024

People with significant control

Michelle H.
Notified on 14 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 19 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/06/26 director's details were changed (CH01)
filed on: 27th, June 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

188 Rugeley Road Chase Terrace

Post code:

WS7 1NT

City / Town:

Burntwood

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
9
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