The International Maritime Exchange Limited

General information

Name:

The International Maritime Exchange Ltd

Office Address:

27a Brownlow Mews London WC1N 2LQ Great Ormond Street Hospital

Number: 01112696

Incorporation date: 1973-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The International Maritime Exchange Limited is officially located at Great Ormond Street Hospital at 27a Brownlow Mews. Anyone can search for the company by referencing its post code - WC1N 2LQ. The International Maritime Exchange's founding dates back to year 1973. The company is registered under the number 01112696 and company's status at the time is active. It has been already twenty five years since The International Maritime Exchange Limited is no longer recognized under the business name Borodino Investments. This enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. March 31, 2023 is the last time company accounts were reported.

When it comes to this firm, the full scope of director's responsibilities have so far been met by Stephen O. who was designated to this position in 1992 in January. Angela O. had been managing this firm up to the moment of the resignation in May 2016. As a follow-up another director, namely John O. quit on 2003-07-20. What is more, the managing director's assignments are backed by a secretary - Hazel K., who was appointed by this firm on 1992-01-01.

  • Previous company's names
  • The International Maritime Exchange Limited 1999-12-21
  • Borodino Investments Limited 1973-05-09

Financial data based on annual reports

Company staff

Hazel K.

Role: Secretary

Appointed: 01 January 1992

Latest update: 27 February 2024

Stephen O.

Role: Director

Appointed: 01 January 1992

Latest update: 27 February 2024

People with significant control

Stephen O. is the individual who has control over this firm, has substantial control or influence over the company.

Stephen O.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 15 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 17 October 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 31 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 October 2017
Annual Accounts 10 October 2016
Date Approval Accounts 10 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
50
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