109 MARINA LTD

Overview

Company Name	109 MARINA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09787544
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2015

Summary

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

What is the purpose of 109 MARINA LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 109 MARINA LTD located?

Registered Office Address	2-6 Sedlescombe Road North TN37 7DG St. Leonards-On-Sea East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for 109 MARINA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 25, 2023

What is the status of the latest confirmation statement for 109 MARINA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for 109 MARINA LTD?

Filings
Date	Description	Document	Type
Nov 10, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Micro company accounts made up to Dec 25, 2023	3 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on Sep 13, 2023	1 pages	AD01

Sep 11, 2023	Micro company accounts made up to Dec 25, 2022	3 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Micro company accounts made up to Dec 25, 2021	3 pages	AA

Mar 30, 2022	Appointment of Knight Accountants Limited as a secretary on Mar 30, 2022	2 pages	AP04

Mar 30, 2022	Registered office address changed from Unit 26, North Ridge Park Haywood Way Hastings TN35 4PP England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on Mar 30, 2022	1 pages	AD01

Jan 07, 2022	Termination of appointment of Arko Property Management Limited as a secretary on Jan 07, 2022	1 pages	TM02

Nov 29, 2021	Confirmation statement made on Nov 08, 2021 with updates	5 pages	CS01

Nov 11, 2021	Total exemption full accounts made up to Dec 25, 2020	6 pages	AA

Apr 09, 2021	Registered office address changed from Unit 26, North Ridge Park Haywood Way Hastings TN35 4PP England to Unit 26, North Ridge Park Haywood Way Hastings TN35 4PP on Apr 09, 2021	1 pages	AD01

Apr 09, 2021	Registered office address changed from 55 South Street Eastbourne BN21 4UT England to Unit 26, North Ridge Park Haywood Way Hastings TN35 4PP on Apr 09, 2021	1 pages	AD01

Mar 23, 2021	Appointment of Arko Property Management Limited as a secretary on Mar 22, 2021	2 pages	AP04

Dec 01, 2020	Termination of appointment of Hunt Pm Ltd as a secretary on Dec 01, 2020	1 pages	TM02

Nov 08, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 08, 2020	Cessation of Sheila Margaret Sang as a person with significant control on Nov 08, 2020	1 pages	PSC07

Nov 08, 2020	Termination of appointment of Sheila Margaret Sang as a director on Nov 08, 2020	1 pages	TM01

Oct 01, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Dec 25, 2019	4 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Notification of Jasper Ben Goldman as a person with significant control on Oct 01, 2019	2 pages	PSC01

Sep 18, 2019	Micro company accounts made up to Dec 25, 2018	4 pages	AA

Jul 30, 2019	Secretary's details changed for Hunt Property Management Ltd on Jul 01, 2019	1 pages	CH04

View All Filings

Who are the officers of 109 MARINA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KNIGHT ACCOUNTANTS LIMITED

Mar 30, 2022

Secretary

Bohemia Road

TN37 6RJ St. Leonards-On-Sea

England

Identification Type	UK Limited Company
Registration Number	06023133

163333490001

GOLDMAN, Jasper Ben

Feb 08, 2019

Director

Cumberland Park

W3 6SY London

19a

England

United Kingdom

British

1978-4

Urban Planner

255128230001

NUTT, James Andrew

Sep 21, 2015

Director

Cumberland Park

W3 6SY London

19a

England

British

1961-2

Tv Producer

136887750002

ARKO PROPERTY MANAGEMENT LIMITED

Mar 22, 2021

Jan 07, 2022

Secretary

Haywood Way

TN35 4PP Hastings

Unit 26

England

Identification Type	UK Limited Company
Registration Number	06939849

171655220001

HUNT PM LTD

Aug 15, 2016

Dec 01, 2020

Secretary

South Street

BN21 4UT Eastbourne

England

Identification Type	European Economic Area
Registration Number	0699921

174011580009

FINZEL, Tobias John William

Sep 21, 2015

Jun 29, 2016

Director

Dorset Road

TN40 2HT Bex Hill

110

United Kingdom

British

1988-11

Mortgage Broker

201133890001

MARSH, Holly

Sep 21, 2015

Jun 02, 2016

Director

Downey Close

TN37 7LJ St Leonard's-On-Sea

United Kingdom

British

1986-3

Civil Servant

201133870001

SANG, Sheila Margaret

Sep 21, 2015

Nov 08, 2020

Director

Radston Road

N8 7HJ London

United Kingdom

England

British

1951-6

Editor

112513670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 109 MARINA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jasper Ben Goldman Cumberland Park W3 6SY London 19a England	Oct 01, 2019	Cumberland Park W3 6SY London 19a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sheila Margaret Sang South Street BN21 4UT Eastbourne 55 England	Apr 06, 2016	South Street BN21 4UT Eastbourne 55 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Andrew Nutt TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North East Sussex England	Apr 06, 2016	TN37 7DG St. Leonards-On-Sea 2-6 Sedlescombe Road North East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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