MARLIN FISHING LIMITED
Overview
| Company Name | MARLIN FISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08577294 |
| 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 MARLIN FISHING LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARLIN FISHING LIMITED located?
| Registered Office Address | Suite 1, 37 Panton Street SW1Y 4EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLIN FISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MARLIN FISHING LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for MARLIN FISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr Souleymane Soumahoro as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Suite 1, 37 Panton Street London SW1Y 4EA on Oct 24, 2019 | 1 pages | AD01 | ||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Aug 15, 2019 | 1 pages | TM02 | ||
Termination of appointment of Anne Rose Stagg as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Jan 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Amended total exemption full accounts made up to Jun 30, 2016 | 11 pages | AAMD | ||
Confirmation statement made on May 27, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of MARLIN FISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUMAHORO, Souleymane | Director | Panton Street SW1Y 4EA London Suite 1, 37 England | England | British | 124448110002 | |||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| ALLEN, Bianca Ann | Director | Carrington House 126-130 Regent Street W1B 5SE Mayfair Third Floor London United Kingdom | United Kingdom | British | 171427860003 | |||||||||
| BROWN, Ashley Rebecca | Director | Carrington House 126-130 Regent Street W1B 5SE Mayfair Third Floor London United Kingdom | England | British | 168646540001 | |||||||||
| STAGG, Anne Rose | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | 101831670001 |
Who are the persons with significant control of MARLIN FISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephane Jean Gosta Millez | Apr 06, 2016 | Panton Street SW1Y 4EA London Suite 1, 37 England | No |
Nationality: French Country of Residence: Switzerland | |||
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