Maritime Solution Limited. Head office in London. Check Director.

Maritime Solution Limited, London

Maritime Solution Limited is a private limited company. Registered at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London SW1Y 4JU, the aforementioned 17 years old business was incorporated on 2007-01-15 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Lasse W. (appointed on 15 January 2007), Ronja W. (appointed on 15 January 2007).

About
Name: Maritime Solution Limited
Number: 06052488
Incorporation date: 2007-01-15
End of financial year: 31 January


Address:	Stron Legal, The Clubhouse St James 8 St James's Square, St James's London SW1Y 4JU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ronja W.

14 June 2016

Nature of control:	50,01-75% shares

Lasse W.

14 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	100

The target date for Maritime Solution Limited confirmation statement filing is 2024-02-26. The latest confirmation statement was filed on 2023-02-12. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Ronja W. that owns over 1/2 to 3/4 of shares . Lasse W. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 12, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 12, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 12, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 4th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 12, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on April 28, 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
AD01	New registered office address Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU. Change occurred on April 28, 2021. Company's previous address: Stron House 100 Pall Mall London SW1Y 5EA. filed on: 28th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 12, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 7th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 15, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 7th, August 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 15, 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 10th, August 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 15, 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 3rd, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 15, 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 18, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 3rd, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 8th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 23rd, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 7th, September 2009 \| accounts	Free Download (2 pages)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 14th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/11/07 from: suite 1 7 1 warwick row london SW1E 5ER filed on: 29th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: suite 1 7 1 warwick row london SW1E 5ER filed on: 29th, November 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2007 \| incorporation	Free Download (13 pages)

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