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IVIAN MARINE LIMITED

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

This company is commonly known as Ivian Marine Limited. The company was founded 27 years ago and was given the registration number 03348757. The firm's registered office is in ST IVES. You can find them at The Old Police Station, Priory Road, St Ives, Camrbidgeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IVIAN MARINE LIMITED
Company Number:03348757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Police Station, Priory Road, St Ives, Camrbidgeshire, PE27 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station, Priory Road, St Ives, PE27 5BB

Secretary10 April 1997Active
The Old Police Station, Priory Road, St Ives, PE27 5BB

Director10 April 1997Active
The Old Police Station, Priory Road, St Ives, PE27 5BB

Director10 April 1997Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary10 April 1997Active

People with Significant Control

Mr Carl Michael Picts
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:The Old Police Station, St Ives, PE27 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Change person secretary company with change date.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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