Sessta Marine (UK) Limited. net worth, address, company information. Free

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Sessta Marine (Uk) Limited (number 08669936) is a private limited company incorporated on 2013-08-30. This company was registered at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Sessta Marine (Uk) Limited operates SIC: 50200 which stands for "sea and coastal freight water transport".

Company details

Name	Sessta Marine (UK) Limited
Number	08669936
Date of Incorporation:	30th August 2013
End of financial year:	31 December
Address:	5th Floor Portman House, 2 Portman Street, London, W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Moving to the 4 directors that can be found in this company, we can name: Samuel G. (appointed on 01 July 2022), Luca D. (appointment date: 25 June 2017), Daniel O. (appointed on 30 August 2013). 1 secretary is also present: James A. (appointed on 03 November 2014). The Companies House lists 1 person of significant control - Marshall E., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-08-30 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-09-20 director's details were changed filed on: 2nd, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-08-30 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-01 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-08-30 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CH01) On 2020-09-23 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-08-30 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-11-11 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2015-06-01 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-30 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-08-30 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2017-12-01 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2017-08-30 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-06-25 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-08-30 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-08-30 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-01: 1.00 GBP capital
(CH03) On 2015-06-01 secretary's details were changed filed on: 21st, August 2015 \| officers	Free Download (1 page)
(CH01) On 2015-06-01 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-01 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-03 filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-11-03 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AP03) On 2014-11-03 - new secretary appointed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-11-03 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-08-30 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-09-11: 1.00 GBP capital
(AD01) Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-08 filed on: 8th, September 2014 \| address	Free Download (1 page)
(CH01) On 2013-08-30 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-30 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-09-30 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2013 \| resolution	Free Download (15 pages)
(AA01) Current accounting period shortened from 2014-08-31 to 2013-12-31 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, August 2013 \| incorporation

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