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PSV MARINE LIMITED

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

This company is commonly known as Psv Marine Limited. The company was founded 5 years ago and was given the registration number 11519761. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 77342 - Renting and leasing of freight water transport equipment.

Company Information

Name:PSV MARINE LIMITED
Company Number:11519761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77342 - Renting and leasing of freight water transport equipment

Office Address & Contact

Registered Address:30 Gresham Street, London, United Kingdom, EC2V 7QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gresham Street, London, United Kingdom, EC2V 7QP

Secretary15 August 2018Active
30 Gresham Street, London, United Kingdom, EC2V 7QP

Director21 October 2021Active
30 Gresham Street, London, United Kingdom, EC2V 7QP

Director15 August 2018Active
30 Gresham Street, London, United Kingdom, EC2V 7QP

Director20 April 2020Active
30 Gresham Street, London, United Kingdom, EC2V 7QP

Director15 August 2018Active

People with Significant Control

Investec Bank Plc
Notified on:15 August 2018
Status:Active
Address:30 Gresham Street, London, EC2V 7QP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

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2024-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-09Resolution

Resolution.

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2024-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-08-04Officers

Termination director company with name termination date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Appoint person director company with name date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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