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Company Information for

INTRA MARE LIMITED

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
06759329
Private Limited Company
Active

Company Overview

About Intra Mare Ltd
INTRA MARE LIMITED was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active". Intra Mare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTRA MARE LIMITED
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N14
 
Filing Information
Company Number 06759329
Company ID Number 06759329
Date formed 2008-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 11:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRA MARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Company Officers of INTRA MARE LIMITED

Current Directors
Officer Role Date Appointed
GEORGIOS GERASIMOU
Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
BOND INTERNATIONAL SECRETARIAL LIMITED
Company Secretary 2010-07-21 2013-12-03
GEORGE GERASSIMOU
Director 2010-07-21 2013-12-03
ABID MEHMOOD AKRAM
Director 2008-11-26 2010-07-21
ALEXANDERS GRI SECRETARIAL LIMITED
Company Secretary 2008-11-26 2009-01-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDOS CONSTANTINIDES
2022-01-06CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-05AP01DIRECTOR APPOINTED MR GEORGIOS GERASIMOU
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GERASIMOU
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GERASIMOU
2021-05-25AP01DIRECTOR APPOINTED MR ARMANDOS CONSTANTINIDES
2021-05-25AP01DIRECTOR APPOINTED MR ARMANDOS CONSTANTINIDES
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2020-01-14CH01Director's details changed for Mr Georgios Gerasimou on 2019-06-30
2020-01-14CH01Director's details changed for Mr Georgios Gerasimou on 2019-06-30
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2018-01-05PSC02Notification of Otfjeld Limited as a person with significant control on 2017-03-27
2018-01-05PSC07CESSATION OF GEORGIOS GERASIMOU AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-05AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Chase Business Centre 39-41 Chase Side London N14 5BP
2016-07-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-21AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-09AR0103/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GERASSIMOU
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY BOND INTERNATIONAL SECRETARIAL LIMITED
2013-12-03AP01DIRECTOR APPOINTED MR GEORGIOS GERASIMOU
2013-11-11AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0126/07/12 ANNUAL RETURN FULL LIST
2012-10-04CH04SECRETARY'S DETAILS CHNAGED FOR BOND INTERNATIONAL SECRETARIAL LIMITED on 2012-04-01
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0126/07/11 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-26AR0126/07/10 FULL LIST
2010-07-26AP04CORPORATE SECRETARY APPOINTED BOND INTERNATIONAL SECRETARIAL LIMITED
2010-07-24AP01DIRECTOR APPOINTED MR GEORGE GERASSIMOU
2010-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ABID AKRAM
2010-07-24SH0121/07/10 STATEMENT OF CAPITAL GBP 10000
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP UNITED KINGDOM
2010-01-0688(2)CAPITALS NOT ROLLED UP
2010-01-05AR0126/11/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABID MEHMOOD AKRAM / 01/10/2009
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM
2009-12-1788(2)AD 26/11/08 GBP SI 99@1=99 GBP IC 1/100
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY ALEXANDERS GRI SECRETARIAL LIMITED
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTRA MARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTRA MARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTRA MARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 196,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTRA MARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10,000
Cash Bank In Hand 2011-12-01 £ 91,726
Current Assets 2011-12-01 £ 219,229
Debtors 2011-12-01 £ 127,503
Shareholder Funds 2011-12-01 £ 22,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTRA MARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRA MARE LIMITED
Trademarks
We have not found any records of INTRA MARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRA MARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTRA MARE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTRA MARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTRA MARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2017-01-0085123090Electrical sound signalling equipment for cycles or motor vehicles (excl. burglar alarms for motor vehicles)
2016-03-0085123090Electrical sound signalling equipment for cycles or motor vehicles (excl. burglar alarms for motor vehicles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTRA MARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTRA MARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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