Introduction
Watch Company
M
MARINA INVESTMENTS LTD
MARINA INVESTMENTS LTD is an active company incorporated on with the registered office located in Whitley Bay. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARINA INVESTMENTS LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09669071
LTD Company
Age
11 Years
Incorporated 3 July 2015
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 29 April 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2027
Period: 1 August 2025 - 29 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2026 (2 months ago)
Submitted on 29 June 2026 (2 months ago)
Next Due
Due by 3 July 2027
For period ending 19 June 2027
Contact
Address
246 Park View Whitley Bay, NE26 3QX,
Previous Addresses
Suite 3 st. Peters Wharf Newcastle upon Tyne NE6 1TZ England
From: 2 October 2017To: 26 April 2018
Room 7 the Beacon Westgate Road Newcastle upon Tyne Tyne & Wear NE4 9PQ England
From: 3 July 2015To: 2 October 2017
Timeline
11 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SADIQ, Jahangir
ActiveWhitley BayNE26 3QX
Born June 1971
Director
Appointed 10 Apr 2018
SADIQ, Jahangir
Whitley BayNE26 3QX
Born June 1971
Director
10 Apr 2018
Active
RASOOL, Fizaan
ResignedWhitley BayNE26 3QX
Born September 1998
Director
Appointed 03 Jul 2015
Resigned 03 Jul 2018
RASOOL, Fizaan
Whitley BayNE26 3QX
Born September 1998
Director
03 Jul 2015
Resigned 03 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jahangir Sadiq
ActiveWhitley BayNE26 3QX
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Apr 2018
Mr Jahangir Sadiq
Whitley BayNE26 3QX
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Apr 2018
Active
Fizaan Rasool
CeasedWhitley BayNE26 3QX
Born September 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jul 2016
Ceased 03 Jul 2018
Fizaan Rasool
Whitley BayNE26 3QX
Born September 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
01 Jul 2016
Ceased 03 Jul 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
29 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 June 2026
No document
Accounts With Accounts Type Micro Entity
29 April 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 April 2026
No document
Change To A Person With Significant Control
10 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
10 November 2025
No document
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
No document
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 August 2025
No document
Accounts With Accounts Type Micro Entity
7 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 January 2025
No document
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 June 2024
No document
Accounts With Accounts Type Micro Entity
15 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 April 2024
No document
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 July 2023
No document
Change Account Reference Date Company Previous Shortened
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2023
No document
Accounts Amended With Accounts Type Micro Entity
19 July 2023
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
19 July 2023
No document
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 June 2023
No document
Accounts With Accounts Type Micro Entity
28 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 October 2022
No document
Change Account Reference Date Company Previous Shortened
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2022
No document
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2022
No document
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 July 2021
No document
Accounts With Accounts Type Micro Entity
30 April 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 April 2021
No document
Accounts With Accounts Type Micro Entity
28 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 August 2020
No document
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2020
No document
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2019
No document
Notification Of A Person With Significant Control
29 May 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2019
No document
Cessation Of A Person With Significant Control
29 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2019
No document
Accounts With Accounts Type Micro Entity
25 April 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 April 2019
No document
Termination Director Company With Name Termination Date
25 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018
No document
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 August 2018
No document
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 April 2018
No document
Change Registered Office Address Company With Date Old Address New Address
26 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2018
No document
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 April 2018
No document
Change Person Director Company With Change Date
26 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 April 2018
No document
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 April 2018
No document
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2017
No document
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 August 2017
No document
Accounts With Accounts Type Total Exemption Small
3 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 April 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2016
No document
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 August 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2015
No document
Incorporation Company
3 July 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 July 2015
No document