INTRA MARE LIMITED
Overview
| Company Name | INTRA MARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06759329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTRA MARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTRA MARE LIMITED located?
| Registered Office Address | Francis House 2 Park Road EN5 5RN Barnet Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTRA MARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTRA MARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for INTRA MARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michaela Gerasimou as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Change of details for Otfjeld Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Georgios Gerasimou on Aug 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from 869 High Road London N12 8QA England to Francis House 2 Park Road Barnet Herts EN5 5RN on Aug 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Armandos Constantinides as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Georgios Gerasimou as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Georgios Gerasimou as a director on May 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Armandos Constantinides as a director on May 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Georgios Gerasimou on Jun 30, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of INTRA MARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GERASIMOU, Georgios | Director | 2 Park Road EN5 5RN Barnet Francis House Herts United Kingdom | Greece | Greek | 289149570001 | |||||||||
| GERASIMOU, Michaela | Director | 2 Park Road EN5 5RN Barnet Francis House Herts United Kingdom | United Kingdom | Greek | 343649230001 | |||||||||
| ALEXANDERS GRI SECRETARIAL LIMITED | Secretary | Old Street EC1V 9AJ London 54 England | 134849140001 | |||||||||||
| BOND INTERNATIONAL SECRETARIAL LIMITED | Secretary | 1st Floor 321 Chase Road N14 6JT London South Point House |
| 152941290001 | ||||||||||
| AKRAM, Abid Mehmood | Director | 39-41 Chase Side N14 5BP London Chase Business Centre | United Kingdom | Pakistani | 122422190001 | |||||||||
| CONSTANTINIDES, Armandos | Director | N12 8QA London 869 High Road United Kingdom | United Kingdom | Greek | 235144750001 | |||||||||
| GERASIMOU, Georgios | Director | High Road N12 8QA London 869 England | Greece | Greek | 289149570001 | |||||||||
| GERASSIMOU, George | Director | 39-41 Chase Side N14 5BP London Chase Business Centre | England | Greek | 152918180001 |
Who are the persons with significant control of INTRA MARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otfjeld Limited | Mar 27, 2017 | 2 Park Road EN5 5RN Barnet Francis House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Georgios Gerasimou | Apr 06, 2016 | N12 8QA London 869 High Road United Kingdom | Yes | ||||||||||
Nationality: Greek Country of Residence: United Kingdom | |||||||||||||
Natures of 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