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Company Information for

MARINEFIX LIMITED

AGC BUSWORKS UN2.34, 39-41 NORTH ROAD, LONDON, N7 9DP,
Company Registration Number
08642827
Private Limited Company
Active

Company Overview

About Marinefix Ltd
MARINEFIX LIMITED was founded on 2013-08-08 and has its registered office in London. The organisation's status is listed as "Active". Marinefix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINEFIX LIMITED
 
Legal Registered Office
AGC BUSWORKS UN2.34
39-41 NORTH ROAD
LONDON
N7 9DP
Other companies in E18
 
Filing Information
Company Number 08642827
Company ID Number 08642827
Date formed 2013-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 01:05:59
Primary Source:Companies House
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Company Officers of MARINEFIX LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
Company Secretary 2016-02-23
IFIGENEIA THEODOTOU
Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
FIDES SECRETARIES LIMITED
Company Secretary 2013-11-25 2016-02-23
FENCHURCH MARINE SERVICES LIMITED
Director 2013-11-25 2016-02-23
STAVVI KANARIS
Director 2013-11-25 2016-02-23
CHALFEN SECRETARIES LIMITED
Company Secretary 2013-08-08 2013-11-25
JONATHAN GARDNER PURDON
Director 2013-08-08 2013-11-25

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COWDREY LTD SEABAY LIMITED Company Secretary 2016-04-22 CURRENT 2009-07-01 Active - Proposal to Strike off
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COWDREY LTD SEABOND LIMITED Company Secretary 2016-04-22 CURRENT 2013-05-23 Active
COWDREY LTD ARROWBRAY LIMITED Company Secretary 2016-04-12 CURRENT 2001-10-23 Active
COWDREY LTD SOUTHWAVES LIMITED Company Secretary 2016-04-06 CURRENT 2011-04-01 Active - Proposal to Strike off
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COWDREY LTD SEAREALM LIMITED Company Secretary 2016-03-30 CURRENT 2014-07-03 Active - Proposal to Strike off
COWDREY LTD CORALGREEN LIMITED Company Secretary 2016-03-29 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD OCEANWISH LIMITED Company Secretary 2016-03-28 CURRENT 2004-03-02 Active - Proposal to Strike off
COWDREY LTD OCEANMOOR LIMITED Company Secretary 2016-03-22 CURRENT 2011-12-09 Active - Proposal to Strike off
COWDREY LTD SEACAST LIMITED Company Secretary 2016-03-21 CURRENT 2009-04-15 Active - Proposal to Strike off
COWDREY LTD THEODORA SHIPPING COMPANY LIMITED Company Secretary 2016-03-11 CURRENT 2007-05-17 Active - Proposal to Strike off
COWDREY LTD MARINEGOLD LIMITED Company Secretary 2016-03-11 CURRENT 2011-12-09 Active - Proposal to Strike off
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COWDREY LTD BELLA LUNA MARINE LIMITED Company Secretary 2016-03-07 CURRENT 2009-09-18 Active
COWDREY LTD SEASTREAM LIMITED Company Secretary 2016-03-03 CURRENT 2015-03-02 Active
COWDREY LTD SALTY LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-14 Active
COWDREY LTD BILMAR YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD CRISTAMARE YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active - Proposal to Strike off
COWDREY LTD ANDILIS YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD OCEANSKILLS LIMITED Company Secretary 2016-02-19 CURRENT 2011-02-02 Active
COWDREY LTD INTERWAVE LIMITED Company Secretary 2016-02-19 CURRENT 2009-05-15 Active
COWDREY LTD HAVENPORT LIMITED Company Secretary 2016-02-18 CURRENT 2014-04-03 Dissolved 2017-09-12
COWDREY LTD DAMALI LIMITED Company Secretary 2016-02-18 CURRENT 2005-03-31 Active - Proposal to Strike off
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COWDREY LTD MEDSHORE LIMITED Company Secretary 2016-02-16 CURRENT 2007-03-29 Active
COWDREY LTD OCEANBAY LIMITED Company Secretary 2016-02-11 CURRENT 2006-02-01 Active - Proposal to Strike off
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COWDREY LTD AQUASTRIKE LIMITED Company Secretary 2016-02-01 CURRENT 2011-09-01 Active
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COWDREY LTD BLUESHORE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD AMAZON SHIPPING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COWDREY LTD SILVERPORT LIMITED Company Secretary 2016-01-18 CURRENT 2013-05-24 Active - Proposal to Strike off
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COWDREY LTD YACHTSAFE LIMITED Company Secretary 2016-01-04 CURRENT 2013-07-26 Active
COWDREY LTD MASTERSHOTS LIMITED Company Secretary 2015-12-28 CURRENT 2011-09-01 Active - Proposal to Strike off
COWDREY LTD REEFSHORES LIMITED Company Secretary 2015-12-21 CURRENT 2009-11-05 Active
COWDREY LTD ALPHAROSE LIMITED Company Secretary 2015-12-14 CURRENT 2013-04-08 Active - Proposal to Strike off
COWDREY LTD WAVEHOLD LIMITED Company Secretary 2015-12-03 CURRENT 2009-07-14 Active
COWDREY LTD HOVECREST LIMITED Company Secretary 2015-12-01 CURRENT 2014-12-01 Active
COWDREY LTD EASTMARINE LIMITED Company Secretary 2015-11-26 CURRENT 2008-07-22 Active - Proposal to Strike off
COWDREY LTD PRIMAVERA SHIPPING NAVIGATION LIMITED Company Secretary 2015-11-26 CURRENT 2009-10-15 Active
COWDREY LTD AQUAMAST LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-06 Active
COWDREY LTD GOLDGRACE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-09 Active
COWDREY LTD SATORI YACHTING LIMITED Company Secretary 2015-11-16 CURRENT 2004-07-07 Active - Proposal to Strike off
COWDREY LTD ALEXANDRA SHORES LIMITED Company Secretary 2015-11-16 CURRENT 2015-03-13 Active
COWDREY LTD LEONTINE LIMITED Company Secretary 2015-11-06 CURRENT 2015-07-09 Active
COWDREY LTD COASTBLUE LIMITED Company Secretary 2015-11-03 CURRENT 2014-09-26 Active - Proposal to Strike off
COWDREY LTD SUMMERCREW LIMITED Company Secretary 2015-11-03 CURRENT 2008-03-27 Active
COWDREY LTD ESTERO LIMITED Company Secretary 2015-10-22 CURRENT 2014-09-04 Active
COWDREY LTD OCEANTIME LIMITED Company Secretary 2015-10-15 CURRENT 2009-02-12 Dissolved 2016-03-22
COWDREY LTD AMBERSHINE LIMITED Company Secretary 2015-10-12 CURRENT 2007-03-01 Dissolved 2016-09-06
COWDREY LTD BOATGOLD LIMITED Company Secretary 2015-10-12 CURRENT 2007-05-09 Active
COWDREY LTD AQUATEACH LIMITED Company Secretary 2015-10-12 CURRENT 2013-08-08 Active - Proposal to Strike off
COWDREY LTD SILVER MARITIME LIMITED Company Secretary 2015-10-12 CURRENT 2004-11-12 Active - Proposal to Strike off
COWDREY LTD MANANA YACHTS LIMITED Company Secretary 2015-10-12 CURRENT 2005-03-03 Active - Proposal to Strike off
COWDREY LTD MARINETRADE LIMITED Company Secretary 2015-10-08 CURRENT 2007-04-17 Dissolved 2017-03-14
COWDREY LTD ANGELWAVE LIMITED Company Secretary 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Enterprise House 113-115 George Lane London E18 1AB
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-24CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS LAGOS
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS LAGOS
2018-09-13PSC09Withdrawal of a person with significant control statement on 2018-09-13
2018-09-13PSC09Withdrawal of a person with significant control statement on 2018-09-13
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-08AP04Appointment of Cowdrey Ltd as company secretary on 2016-02-23
2016-03-08AP01DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS
2016-03-08TM02Termination of appointment of Fides Secretaries Limited on 2016-02-23
2016-01-25AR0111/12/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0111/12/14 ANNUAL RETURN FULL LIST
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-12SH0125/11/13 STATEMENT OF CAPITAL GBP 1000
2013-12-02RES01ADOPT ARTICLES 02/12/13
2013-11-26AP04Appointment of corporate company secretary Fides Secretaries Limited
2013-11-26AP02Appointment of Fenchurch Marine Services Limited as coporate director
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED
2013-11-26AP01DIRECTOR APPOINTED STAVVI KANARIS
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND
2013-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARINEFIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINEFIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINEFIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINEFIX LIMITED

Intangible Assets
Patents
We have not found any records of MARINEFIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINEFIX LIMITED
Trademarks
We have not found any records of MARINEFIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINEFIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARINEFIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINEFIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINEFIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINEFIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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