UKBizDB.co.uk

TD MARINA CONSULTANCY LTD

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

This company is commonly known as Td Marina Consultancy Ltd. The company was founded 12 years ago and was given the registration number 07726388. The firm's registered office is in WINCHESTER. You can find them at Southgate Chambers, Southgate Street, Winchester, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TD MARINA CONSULTANCY LTD
Company Number:07726388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:27 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Southgate Chambers, Southgate Street, Winchester, England, SO23 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Building, Upper Farm, Wootton St Lawrence, Basingstoke, United Kingdom, RG23 8PE

Director02 August 2011Active

People with Significant Control

Mr Anthony Dye
Notified on:02 August 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:28, Bramshott Drive, Hook, England, RG27 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 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
2023-12-26Gazette

Gazette dissolved compulsory.

Download
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-09Gazette

Gazette notice compulsory.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-02Gazette

Gazette filings brought up to date.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Gazette

Gazette notice compulsory.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Change account reference date company previous extended.

Download
2018-03-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Address

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

Download
2018-01-11Accounts

Accounts with accounts type total exemption small.

Download
2018-01-11Accounts

Accounts with accounts type total exemption small.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2018-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2018-01-02Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.