Sirm Uk Marine Limited. Head office in Chelmsford. Check Director.

Sirm Uk Marine Limited, Chelmsford

Sirm Uk Marine Limited is a private limited company. Previously, it was called Sirm - Societa Italiana Radio Marittima Uk Limited (it was changed on 2017-06-15). Registered at 69-71 Haltwhistle Road, South Woodham Ferrers, Chelmsford CM3 5ZA, the aforementioned 7 years old business was incorporated on 2016-05-06 and is officially categorised as "satellite telecommunications activities" (SIC code: 61300).
1 director can be found in this firm: Luca D. (appointed on 06 May 2016).

About
Name: Sirm Uk Marine Limited
Number: 10167736
Incorporation date: 2016-05-06
End of financial year: 31 December


Address:	69-71 Haltwhistle Road South Woodham Ferrers Chelmsford CM3 5ZA
SIC code:	61300 - Satellite telecommunications activities

Company staff

People with significant control

Sirm- Societa Italiana Radio Marittima Spa Limited

3 April 2019

Address	51 Via Depretis, Napoli, 80133, Italy
Legal authority	The Italian Civil Code Legislative Decree 58/1998
Legal form	Corporate
Country registered	Italy
Place registered	Italy
Registration number	Fc033395
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maria T.

6 May 2016 - 1 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-05-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	2,026,241	2,270,204	2,492,868	2,524,210	2,872,226
Fixed Assets	-	-	2,937,707	1,911,993	1,851,526	1,746,410	1,578,842
Total Assets Less Current Liabilities	-	-	2,765,839	1,817,827	2,112,297	2,050,576	1,953,552
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

The date for Sirm Uk Marine Limited confirmation statement filing is 2024-06-28. The most recent one was filed on 2023-06-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sirm- Societa Italiana Radio Marittima Spa Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Via Depretis, 80133 Napoli. Maria T. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/14 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/14 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/11/29 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/06/14 filed on: 27th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/04/03 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/06/16 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (26 pages)
MR01	Registration of charge 101677360002, created on 2020/05/20 filed on: 28th, May 2020 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 101677360001, created on 2019/09/12 filed on: 12th, September 2019 \| mortgage	Free Download (11 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2019/05/05 filed on: 15th, May 2019 \| confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/01 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/10/31 filed on: 24th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/05 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
SH01	2928100.00 GBP is the capital in company's statement on 2017/10/31 filed on: 27th, November 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/15 filed on: 15th, June 2017 \| resolution	Free Download (3 pages)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 15th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/05 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/05/01 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/03/24. New Address: 69-71 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA. Previous address: Lambda House Christopher Martin Road Basildon SS14 3EL United Kingdom filed on: 24th, March 2017 \| address	Free Download (2 pages)
CH01	On 2016/09/19 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/19 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/19 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/09/19. New Address: Lambda House Christopher Martin Road Basildon SS14 3EL. Previous address: C/O C/O Peregrine Law Amadeus House 27B Floral Street London WC2E 9DP United Kingdom filed on: 19th, September 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/06/03. New Address: C/O C/O Peregrine Law Amadeus House 27B Floral Street London WC2E 9DP. Previous address: Amadeus House 27B Floral Street London WC2E 9DP United Kingdom filed on: 3rd, June 2016 \| address	Free Download (1 page)
CH01	On 2016/05/06 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, May 2016 \| incorporation	Free Download (8 pages)

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