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TRADE MARINE LIMITED

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

This company is commonly known as Trade Marine Limited. The company was founded 10 years ago and was given the registration number 09016118. The firm's registered office is in LONDON. You can find them at Orega, 3 Shortlands, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRADE MARINE LIMITED
Company Number:09016118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Orega, 3 Shortlands, London, England, W6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director29 April 2014Active

People with Significant Control

Leskovacs Holding Kft
Notified on:04 June 2018
Status:Active
Country of residence:Hungary
Address:5 Ground Floor, Berkenye Setany, Budapest, Hungary, 1201
Nature of control:
  • Ownership of shares 25 to 50 percent
Synon Investments Kft
Notified on:24 August 2017
Status:Active
Country of residence:Hungary
Address:5 Ground Floor, Berkenye Koz, Budapest, Hungary, 1201
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Northern Baltic Trade Ltd
Notified on:29 April 2017
Status:Active
Country of residence:Republic Of Marshall Islands
Address:Trust Company Complex, Ajeltake Rd, Majuro, Republic Of Marshall Islands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Attila Kovacs
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Orega, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Address

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2023-08-01Address

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2023-08-01Address

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type unaudited abridged.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Officers

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2022-08-02Persons with significant control

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2022-08-01Officers

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type unaudited abridged.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-06Persons with significant control

Change to a person with significant control.

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2019-05-06Persons with significant control

Change to a person with significant control.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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