MARINA ONE SECURITY SERVICES LTD

Overview

Company Name	MARINA ONE SECURITY SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05821067
Jurisdiction	England/Wales
Date of Creation	May 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARINA ONE SECURITY SERVICES LTD?

Other information technology service activities (62090) / Information and communication

Where is MARINA ONE SECURITY SERVICES LTD located?

Registered Office Address	41 Church Green Broomfield CM1 7BD Chelmsford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for MARINA ONE SECURITY SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for MARINA ONE SECURITY SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for MARINA ONE SECURITY SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 30, 2025	Micro company accounts made up to Apr 05, 2025	4 pages	AA

May 21, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Apr 05, 2024	4 pages	AA

May 31, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Apr 05, 2023	4 pages	AA

May 24, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Apr 05, 2022	4 pages	AA

Jun 16, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Director's details changed for Dr Florina Daniela Patrascu on Jun 01, 2022	2 pages	CH01

Jan 05, 2022	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Jun 15, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Secretary's details changed for Dr Florina Daniela Patrascu on May 01, 2021	1 pages	CH03

Feb 04, 2021	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Jun 03, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Micro company accounts made up to Apr 05, 2019	4 pages	AA

May 24, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

May 24, 2019	Director's details changed for Dr Florina Daniela Patrascu on May 20, 2019	2 pages	CH01

Sep 27, 2018	Micro company accounts made up to Apr 05, 2018	6 pages	AA

May 31, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

May 31, 2018	Appointment of Dr Florina Daniela Patrascu as a secretary on Apr 06, 2018	2 pages	AP03

May 31, 2018	Appointment of Dr Florina Daniela Patrascu as a director on Apr 06, 2018	2 pages	AP01

May 31, 2018	Termination of appointment of Graham Hooper as a secretary on Apr 06, 2018	1 pages	TM02

Jan 05, 2018	Micro company accounts made up to Apr 05, 2017	4 pages	AA

May 25, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

Sep 07, 2016	Total exemption small company accounts made up to Apr 05, 2016	6 pages	AA

View All Filings

Who are the officers of MARINA ONE SECURITY SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOPER, Florina Daniela, Dr Church Green Broomfield CM1 7BD Chelmsford 41 England	Apr 06, 2018		Secretary	Church Green Broomfield CM1 7BD Chelmsford 41 England				246910620002
HOOPER, Brian John Church Green Broomfield CM1 7BD Chelmsford 41 Essex United Kingdom	May 21, 2006		Director	Church Green Broomfield CM1 7BD Chelmsford 41 Essex United Kingdom	England	British	1974-4	72536640004
HOOPER, Florina Daniela, Dr Church Green Broomfield CM1 7BD Chelmsford 41 England	Apr 06, 2018		Director	Church Green Broomfield CM1 7BD Chelmsford 41 England	England	British	1981-4	246910520002
HOOPER, Graham 6 Gloucester Avenue CM9 6JZ Maldon Essex	May 23, 2008	Apr 06, 2018	Secretary	6 Gloucester Avenue CM9 6JZ Maldon Essex		British		88854590001
LODGE, Cheryl 55 Lockside Marina CM2 6HF Chelmsford Essex	May 21, 2006	May 23, 2008	Secretary	55 Lockside Marina CM2 6HF Chelmsford Essex		British		106429030003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 18, 2006	May 19, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 18, 2006	May 19, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARINA ONE SECURITY SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian John Hooper Church Green Broomfield CM1 7BD Chelmsford 41 Essex England	Apr 06, 2016	Church Green Broomfield CM1 7BD Chelmsford 41 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0