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PRUDENT MARITIME LIMITED

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

This company is commonly known as Prudent Maritime Limited. The company was founded 12 years ago and was given the registration number 07949305. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRUDENT MARITIME LIMITED
Company Number:07949305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary23 November 2021Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director14 February 2012Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary14 February 2012Active

People with Significant Control

Guangqiang Xu
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Chinese
Country of residence:China
Address:No.1996, Zhangyang Road, Pudongxin District, Shanghai, China, 200135
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Appoint corporate secretary company with name date.

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2021-03-07Accounts

Accounts with accounts type dormant.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

Download
2017-12-26Confirmation statement

Confirmation statement with no updates.

Download
2017-03-02Accounts

Accounts with accounts type dormant.

Download
2017-02-10Address

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

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Termination secretary company with name termination date.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Change corporate secretary company with change date.

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2015-01-05Address

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

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