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AQUAMARINE BAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquamarine Bay Ltd. The company was founded 9 years ago and was given the registration number 09389008. The firm's registered office is in LONDON. You can find them at Unit 28007 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AQUAMARINE BAY LTD
Company Number:09389008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 28007 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28007, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF

Director14 January 2015Active

People with Significant Control

Mr Saidazim Kosimov
Notified on:20 February 2020
Status:Active
Date of birth:June 1994
Nationality:Uzbek
Country of residence:United Kingdom
Address:Unit 28007, 2nd Floor, London, United Kingdom, W1W 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Juan Harry Steve Marimba
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:Citizen Of Seychelles
Country of residence:Latvia
Address:Kr. Barona Street, 33a-5, Riga, Latvia, LV1011
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-09Dissolution

Dissolution application strike off company.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-06-28Officers

Change person director company with change date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-02-22Gazette

Gazette filings brought up to date.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Address

Change registered office address company with date old address new address.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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