SIRINA MARINE LTD

Overview

Company Name	SIRINA MARINE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13494023
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2021

Summary

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

What is the purpose of SIRINA MARINE LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SIRINA MARINE LTD located?

Registered Office Address	62 Stakes Road PO7 5NT Waterlooville Hampshires United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIRINA MARINE LTD?

Previous Company Names
Company Name	From	Until
NEDSHIELD INTERNATIONAL LIMITED	Jul 05, 2021	Jul 05, 2021

What are the latest accounts for SIRINA MARINE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 29, 2026
Next Accounts Due On	Apr 29, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for SIRINA MARINE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for SIRINA MARINE LTD?

Filings

Date

Description

Document

Type

Apr 24, 2026

Total exemption full accounts made up to Jul 31, 2025

8 pages

Jan 09, 2026

Confirmation statement made on Jan 03, 2026 with no updates

3 pages

CS01

Nov 29, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 28, 2025

Total exemption full accounts made up to Jul 31, 2024

6 pages

Sep 30, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 29, 2025

Previous accounting period shortened from Jul 30, 2024 to Jul 29, 2024

1 pages

AA01

Jan 08, 2025

Confirmation statement made on Jan 03, 2025 with no updates

3 pages

CS01

Jul 31, 2024

Total exemption full accounts made up to Jul 31, 2023

6 pages

Apr 30, 2024

Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023

1 pages

AA01

Feb 07, 2024

Confirmation statement made on Jan 03, 2024 with no updates

3 pages

CS01

Feb 07, 2024

Change of details for Mauritz Simon George Oberholzer as a person with significant control on Jul 05, 2021

2 pages

PSC04

Mar 29, 2023

Accounts for a dormant company made up to Jul 31, 2022

2 pages

Jan 04, 2023

Certificate of change of name

Company name changed nedshield international LIMITED\certificate issued on 04/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 04, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 29, 2022	RES15

Jan 03, 2023

Confirmation statement made on Jan 03, 2023 with updates

4 pages

CS01

Jan 03, 2023

Cessation of Mark Charles Keyworth Broughton as a person with significant control on Dec 29, 2022

1 pages

PSC07

Jan 03, 2023

Termination of appointment of Mark Charles Keyworth Broughton as a director on Dec 29, 2022

1 pages

TM01

Sep 01, 2022

Notification of Simon George Oberholzer as a person with significant control on Jul 05, 2021

2 pages

PSC01

Aug 31, 2022

Confirmation statement made on Jul 04, 2022 with no updates

3 pages

CS01

Aug 30, 2022

Change of details for Mr Mark Charles Keyworth Broughton as a person with significant control on Jul 05, 2021

2 pages

PSC04

Jul 05, 2021

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 05, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 05, 2021	Statement of capital on Jul 05, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of SIRINA MARINE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OBERHOLZER, Mauritz Simon George Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire United Kingdom	Jul 05, 2021		Director	Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire United Kingdom		Netherlands	Dutch	1968-12		284942250001
BROUGHTON, Mark Charles Keyworth Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire United Kingdom	Jul 05, 2021	Dec 29, 2022	Director	Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire United Kingdom		Northern Ireland	British	1953-6		221458670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRINA MARINE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Charles Keyworth Broughton Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire United Kingdom	Jul 05, 2021	Purbrook PO7 5NT Waterlooville 62 Stakes Road Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: Northern Ireland
	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.
Mauritz Simon George Oberholzer Stakes Road PO7 5NT Purbrook 62 Hampshire United Kingdom	Jul 05, 2021	Stakes Road PO7 5NT Purbrook 62 Hampshire United Kingdom	No
	Nationality: Dutch Country of Residence: Netherlands
	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.
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