SM

S-LORD MARINE LTD

Active

Company number 09335054

Cambridge, England · Incorporated 1 December 2014

69 Aberdeen Avenue, Cambridge, CB2 8DL, England

Sea and coastal freight water transport · SIC 50200

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

Company history

Previous registered addresses

41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom · until 8 August 2024

Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom · until 26 April 2021

35 Ivor Place Lower Ground London NW1 6EA England · until 3 December 2018

Chase Business Centre 39-41 Chase Side London N14 5BP · until 19 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

WX
WANG, Xianjun
Director
8 August 2024
HH
HUANG, Haijing
Secretary · Resigned
19 January 2017
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 December 2014
HH
HUANG, Haijing
Director · Resigned
1 December 2014

Persons with significant control

PS
Xianjun Wang
Born February 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2024 View
Accounts With Accounts Type Dormant
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Dormant
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
27 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
19 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Incorporation Company
Incorporation
1 December 2014 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

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