TM

TROPICAL MARINE CENTRE (2012) LTD

Active

Company number 08293858

Chorleywood · Incorporated 14 November 2012

Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts, WD3 5SX

Marine aquaculture · SIC 03210

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HANSTEIN, Jolanta Izabela
Director
13 February 2026
SB
SCHAFF, Brian João
Director
13 February 2026
HJ
HANSTEIN, Jolanta Izabela
Secretary
22 March 2023
TA
TAYLOR, Amanda Kathryn
Director · Resigned
25 January 2018
GJ
GARNER, John
Director · Resigned
21 December 2012
TC
THOMAS, Christopher John
Director · Resigned
21 December 2012
TA
TAYLOR, Amanda Kathryn
Secretary · Resigned
14 November 2012
WP
WEST, Paul Desmond
Director · Resigned
14 November 2012

Persons with significant control

PS
Tropical Marine Centre Group (2021) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2021 View
Capital Allotment Shares
Capital
13 August 2021 View
Second Filing Of Secretary Termination With Name
Officers
10 August 2021 View
Second Filing Of Director Termination With Name
Officers
10 August 2021 View
Second Filing Of Director Termination With Name
Officers
10 August 2021 View
Resolution
Resolution
15 March 2021 View
Resolution
Resolution
13 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Group
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Group
Accounts
4 September 2019 View
Resolution
Resolution
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Capital Cancellation Shares
Capital
2 July 2018 View
Capital Return Purchase Own Shares
Capital
2 July 2018 View
Legacy
Capital
29 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2018 View
Legacy
Insolvency
29 March 2018 View
Resolution
Resolution
29 March 2018 View
Resolution
Resolution
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Capital Cancellation Shares
Capital
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Capital Return Purchase Own Shares
Capital
18 January 2018 View
Accounts With Accounts Type Group
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Accounts With Accounts Type Group
Accounts
12 December 2016 View
Auditors Resignation Company
Auditors
22 March 2016 View
Accounts With Accounts Type Group
Accounts
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Group
Accounts
14 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Resolution
Resolution
10 January 2013 View
Legacy
Mortgage
5 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Incorporation Company
Incorporation
14 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WD3 5SX

TROPICAL MARINE CENTRE LIMITED
#06804160
active
PET AND AQUATICS PROPERTIES LIMITED
#06830045
active
BIOLUMEN LIGHTING SOLUTIONS LIMITED
#06830081
active
See all companies at WD3 5SX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.