Stovep Marine (UK) Limited. Head office in London. Check Director.

Stovep Marine (UK) Limited, London

Stovep Marine (Uk) Limited is a private limited company. Situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, this 8 years old business was incorporated on 2015-05-20 and is officially categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
4 directors can be found in this company: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Neil W. (appointed on 20 May 2015). When it comes to the secretaries (1 in total), we can name: James A. (appointed on 20 May 2015).

About
Name: Stovep Marine (UK) Limited
Number: 09600473
Incorporation date: 2015-05-20
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The deadline for Stovep Marine (Uk) Limited confirmation statement filing is 2024-06-03. The latest confirmation statement was submitted on 2023-05-20. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Marshall E. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 20th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 20th September 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 1st July 2022 filed on: 29th, July 2022 \| officers	Free Download (2 pages)
TM01	1st July 2022 - the day director's appointment was terminated filed on: 29th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 23rd September 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 11th November 2019 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
CH01	On 1st June 2015 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	1st December 2017 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 26th June 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
CH01	On 1st June 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
CH01	On 1st June 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
CH03	On 1st June 2015 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, June 2015 \| resolution	Free Download
AA01	Current accounting period shortened from 31st May 2016 to 31st December 2015 filed on: 27th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2015 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 20th May 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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