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POSEIDON SERVICES LIMITED

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

This company is commonly known as Poseidon Services Limited. The company was founded 38 years ago and was given the registration number 02012301. The firm's registered office is in LONDON. You can find them at 12 Russell Road, , London, London. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:POSEIDON SERVICES LIMITED
Company Number:02012301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Russell Road, London, London, W14 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Russell Road, London, W14 8JA

Secretary26 September 2006Active
12 Russell Road, London, W14 8JA

Director-Active
9 Hillcrest, 51 Ladbroke Grove, London, W11 3AX

Secretary23 June 2003Active
12 Russell Road, London, W14 8JA

Secretary-Active
12 Russell Road, London, W14 8JA

Director-Active

People with Significant Control

Mrs Marie-Claire Colette Kaminski
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:12, Russell Road, London, United Kingdom, W14 8JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Daniel Joseph Kaminski
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:12, Russell Road, London, United Kingdom, W14 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-02-03Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type micro entity.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Mortgage

Mortgage satisfy charge full.

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2015-08-25Mortgage

Mortgage satisfy charge full.

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2015-07-10Change of name

Certificate change of name company.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-15Accounts

Accounts with accounts type total exemption small.

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