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WORLD MARINE LIMITED

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

This company is commonly known as World Marine Limited. The company was founded 23 years ago and was given the registration number 04164705. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:WORLD MARINE LIMITED
Company Number:04164705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG

Corporate Secretary23 October 2012Active
P O Box 9163, Amstelveen, Netherlands,

Director26 January 2007Active
15 Lustrells Close, Saltdean, BN2 8AS

Secretary21 February 2001Active
3rd, Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG

Corporate Secretary06 November 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 February 2001Active
3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

Corporate Director21 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 February 2001Active
3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

Corporate Director21 February 2001Active

People with Significant Control

Albany Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Brombard Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Change corporate secretary company with change date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-11-28Accounts

Change account reference date company previous shortened.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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