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International Marine Planning Limited (Companies House Registration Number 08568972) is a private limited company founded on 2013-06-13 in United Kingdom. The firm was registered at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Changed on 2015-02-18, the previous name the company used was Victoria Maritime Limited. International Marine Planning Limited is operating under SIC code: 33150 - "repair and maintenance of ships and boats".

Company details

Name International Marine Planning Limited
Number 08568972
Date of Incorporation: Thursday 13th June 2013
End of financial year: 30 June
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC code: 33150 - Repair and maintenance of ships and boats

Moving on to the 1 managing director that can be found in this particular firm, we can name: Nicholas H. (in the company from 01 March 2022). The official register indexes 3 persons of significant control, namely: Luca S. has over 3/4 of shares, 3/4 to full of voting rights, Maurizio T. has 1/2 or less of shares, 1/2 or less of voting rights, Maurizio T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 11,680 290,848 48,815 87,528 70,738 73,680 30,055 17,625 40,401 49,076
Number Shares Allotted 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 10,000 20,587 24,722 - - - - - - -
Total Assets Less Current Liabilities 11,680 20,587 24,722 - - - - - - -

People with significant control

Luca S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maurizio T.
8 August 2017 - 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Maurizio T.
6 April 2016 - 8 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 6th, March 2024 | accounts 		Free Download (8 pages)

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