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MARINEMAST LIMITED (09803653)

MARINEMAST LIMITED (09803653) is an active UK company. incorporated on 1 October 2015. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MARINEMAST LIMITED has been registered for 10 years. Current directors include BANKER, Rupin Hemant.

Company Number
09803653
Status
active
Type
ltd
Incorporated
1 October 2015
Age
10 years
Address
134 Buckingham Palace Road, London, SW1W 9SA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BANKER, Rupin Hemant
SIC Codes
99999

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Introduction
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MARINEMAST LIMITED

MARINEMAST LIMITED is an active company incorporated on 1 October 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MARINEMAST LIMITED was registered 10 years ago.(SIC: 99999)

Status

active

Active since 10 years ago

Company No

09803653

LTD Company

Age

10 Years

Incorporated 1 October 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

134 Buckingham Palace Road London, SW1W 9SA,

Previous Addresses

140 Buckingham Palace Road London SW1W 9SA United Kingdom
From: 18 July 2018To: 6 August 2021
1st Floor 6 Bevis Marks London EC3A 7BA United Kingdom
From: 24 August 2016To: 18 July 2018
140 Buckingham Palace Road London SW1W 9SA England
From: 2 June 2016To: 24 August 2016
19 Leyden Street London E1 7LE England
From: 7 October 2015To: 2 June 2016
Global House 5a Sandy's Row London E1 7HW England
From: 1 October 2015To: 7 October 2015
Timeline

4 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Sept 15
Director Joined
Jun 16
Director Left
Jun 16
Funding Round
Jul 16
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BANKER, Rupin Hemant

Active
Buckingham Palace Road, LondonSW1W 9SA
Born October 1976
Director
Appointed 02 Jun 2016

CHALFEN SECRETARIES LIMITED

Resigned
Leyden Street, LondonE1 7LE
Corporate secretary
Appointed 01 Oct 2015
Resigned 02 Jun 2016

PURDON, Jonathan Gardner

Resigned
Leyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 01 Oct 2015
Resigned 02 Jun 2016

Persons with significant control

1

Mr Rupin Hemant Banker

Active
Buckingham Palace Road, LondonSW1W 9SA
Born October 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 August 2025
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
24 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
28 August 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
26 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 July 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
13 September 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
13 September 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
13 September 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 August 2016
AD01Change of Registered Office Address
Capital Allotment Shares
20 July 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 June 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 November 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2015
AD01Change of Registered Office Address
Incorporation Company
1 October 2015
NEWINCIncorporation