Marinetasks Limited. Head office in London. Check Director.

Marinetasks Limited, London

Marinetasks Limited is a private limited company. Situated at 19 Leyden Street, London E1 7LE, the above-mentioned 12 years old business was incorporated on 2012-02-06 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Lisa Y. (appointed on 13 November 2021).

About
Name: Marinetasks Limited
Number: 07937862
Incorporation date: 2012-02-06
End of financial year: 29 February


Address:	19 Leyden Street London E1 7LE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Nuala T.

15 March 2024

Nature of control:	significiant influence or control

Cfs Secretaries Limited

15 March 2024

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chalfen Nomiees Limited

30 June 2016 - 15 March 2024

Address	19 Leyden Street, London, E1 7LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03140482
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan R.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Jonathan P.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Marinetasks Limited confirmation statement filing is 2024-05-18. The most recent confirmation statement was submitted on 2023-05-04. The date for a subsequent accounts filing is 30 November 2024. Previous accounts filing was filed for the time up to 28 February 2023.

5 persons of significant control are listed in the official register, namely: Nuala T. that has substantial control or influence. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. Chalfen Nomiees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leyden Street, E1 7LE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/05/04 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/04 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/06/30 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/04 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 6th, April 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2021/11/13. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/11/13 - the day director's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/04 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 28th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/04 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/02/28 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/04 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
TM01	2018/11/13 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/13. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/04 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/07/28 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/28 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/28 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/04 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 3rd, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/04 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 1st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/08 capital
CH01	On 2015/11/02 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/11/02 filed on: 4th, November 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/10/08. New Address: 19 Leyden Street London E1 7LE. Previous address: Global House 5a Sandy's Row London E1 7HW filed on: 8th, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 18th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, February 2012 \| incorporation	Free Download (25 pages)

Companies nearby
Oceanflame Limited (0.00 mile)
Seaglow Limited (0.00 mile)
Coaststrike Limited (0.00 mile)
Freelife Marketing Ltd (0.00 mile)


Northcraft Limited (0.00 mile)
Oceanshare Limited (0.00 mile)
Portblue Limited (0.00 mile)
Jadewave Limited (0.00 mile)

Find other company