Marine Ip Limited. Head office in Lymington. Check Director.

Marine Ip Limited, Lymington

Marine Ip Limited is a private limited company. Registered at The Shipyard, Bath Road, Lymington SO41 3YL, the above-mentioned 10 years old firm was incorporated on 2014-05-07 and is officially classified as "other sports activities" (Standard Industrial Classification code: 93199).
2 directors can be found in the firm: Brian M. (appointed on 20 December 2018), Dominic M. (appointed on 20 December 2018). Among the secretaries (1 in total), we can name: Karen L. (appointed on 21 December 2018).

About
Name: Marine Ip Limited
Number: 09028710
Incorporation date: 2014-05-07
End of financial year: 30 September


Address:	The Shipyard Bath Road Lymington SO41 3YL
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Lymington Marina Limited

20 December 2018

Address	The Shipyard Bath Road, Lymington, Hampshire, SO41 3YL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	00859204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Birgitta H.

30 June 2016 - 20 December 2018

Nature of control:	25-50% shares

Phillip H.

30 June 2016 - 20 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	2,008	135,735	198,513
Fixed Assets	71,984	74,615	49,016
Total Assets Less Current Liabilities	46,106	123,062	155,948

The target date for Marine Ip Limited confirmation statement filing is 2024-03-21. The previous one was filed on 2023-03-07. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Lymington Marina Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bath Road, SO41 3YL Lymington, Hampshire. Birgitta H. that owns 1/2 or less of shares. Phillip H. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 11th, December 2023 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, January 2023 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 6th, December 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 6th, December 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 11th, December 2020 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 11th, December 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 14th, December 2019 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 14th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 17th, May 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-09-30 filed on: 7th, March 2019 \| accounts	Free Download (1 page)
AP03	On 2018-12-21 - new secretary appointed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-20 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-20 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-20 filed on: 27th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-20 filed on: 27th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-20 filed on: 27th, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-20 filed on: 27th, December 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to The Shipyard Bath Road Lymington Hampshire SO41 3YL on 2018-12-27 filed on: 27th, December 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2017-12-04 filed on: 5th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017-11-21 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2017-03-07 filed on: 7th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-02 filed on: 9th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-02 filed on: 7th, December 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-11-18 filed on: 25th, November 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Coronation House Queen Street Lymington Hampshire SO41 9NH England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2016-11-11 filed on: 11th, November 2016 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Coronation House Queen Street Lymington Hampshire SO41 9NH on 2016-08-03 filed on: 3rd, August 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2016-06-13 filed on: 13th, June 2016 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2016-01-11: 125.00 GBP filed on: 10th, March 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2016-01-11 filed on: 7th, March 2016 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2015-07-06 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-06: 100.00 GBP capital
AP01	New director was appointed on 2014-05-07 filed on: 6th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2014-09-17 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2014-09-17 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-09-17 filed on: 28th, October 2014 \| officers	Free Download (1 page)
CH01	On 2014-09-17 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-17 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014-09-17 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2014-07-06 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-07: 100.00 GBP capital
CH04	Secretary's details changed on 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 2014-06-30 filed on: 30th, June 2014 \| address	Free Download (2 pages)
AP01	New director was appointed on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-07: 100.00 GBP filed on: 9th, June 2014 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 29th, May 2014 \| accounts	Free Download (3 pages)
AP04	On 2014-05-29 - new secretary appointed filed on: 29th, May 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, May 2014 \| incorporation	Free Download (36 pages)

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