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Home > England & Wales Companies > THEGREENMARINE LIMITED
Company Information for

THEGREENMARINE LIMITED

The Offices, 57 Newtown Road, Hove, BN3 7BA,
Company Registration Number
06395342
Private Limited Company
Active

Company Overview

About Thegreenmarine Ltd
THEGREENMARINE LIMITED was founded on 2007-10-10 and has its registered office in Hove. The organisation's status is listed as "Active". Thegreenmarine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THEGREENMARINE LIMITED
 
Legal Registered Office
The Offices
57 Newtown Road
Hove
BN3 7BA
Other companies in W3
 
Filing Information
Company Number 06395342
Company ID Number 06395342
Date formed 2007-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2023-10-10
Return next due 2024-10-24
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-12 13:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEGREENMARINE LIMITED
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Company Officers of THEGREENMARINE LIMITED

Current Directors
Officer Role Date Appointed
NEAL NARENDRA GANDHI
Director 2016-06-20
SARAH ANN JENNINGS
Director 2016-06-20
DAVID PYE
Director 2007-10-10
JULIAN KRISHNA WALKER
Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD ROTH & CO
Company Secretary 2007-10-10 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL NARENDRA GANDHI QUICKSTART GLOBAL UK LIMITED Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-08-05
NEAL NARENDRA GANDHI NMG MANAGEMENT LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active - Proposal to Strike off
SARAH ANN JENNINGS CELSIUS PRODUCTIONS LIMITED Director 2015-12-10 CURRENT 2013-03-26 Active
SARAH ANN JENNINGS OBAN MULTILINGUAL STRATEGY LIMITED Director 2015-09-25 CURRENT 2003-03-13 Active
SARAH ANN JENNINGS PORTSLADE ALDRIDGE COMMUNITY ACADEMY TRUST Director 2012-09-01 CURRENT 2011-06-16 Active - Proposal to Strike off
SARAH ANN JENNINGS SPARK MEDIA COMMUNICATIONS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
DAVID PYE CELSIUS PRODUCTIONS LIMITED Director 2014-01-10 CURRENT 2013-03-26 Active
DAVID PYE CSR PLUS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
JULIAN KRISHNA WALKER OBAN MULTILINGUAL STRATEGY LIMITED Director 2015-09-25 CURRENT 2003-03-13 Active

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
2024-03-12Director's details changed for Mr Julian Krishna Walker on 2024-03-12
2024-03-12Director's details changed for Mr David Pye on 2024-03-12
2024-03-12Director's details changed for Ms Sarah Ann Jennings on 2024-03-12
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM Gemini House 136-140 Old Shoreham Road Hove BN3 7BD United Kingdom
2024-03-12Change of details for Mr David Pye as a person with significant control on 2024-03-12
2023-10-19CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-12Director's details changed for Mr David Pye on 2023-10-09
2023-10-12Change of details for Mr David Pye as a person with significant control on 2023-10-09
2023-07-31Unaudited abridged accounts made up to 2022-10-31
2022-11-08Director's details changed for Mr David Pye on 2022-10-09
2022-11-08CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-11-08CH01Director's details changed for Mr David Pye on 2022-10-09
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NEAL NARENDRA GANDHI
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-11-04PSC04Change of details for Mr David Pye as a person with significant control on 2021-10-01
2021-11-04CH01Director's details changed for Mr Julian Krishna Walker on 2021-11-04
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 1 Delfryn Portslade Brighton BN41 2RZ England
2021-10-20CH01Director's details changed for Mr David Pye on 2021-10-20
2021-10-20PSC04Change of details for Mr David Pye as a person with significant control on 2021-10-01
2021-06-24PSC04Change of details for Mr David Pye as a person with significant control on 2021-06-24
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN GURNEY
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-03AP01DIRECTOR APPOINTED MR NIGEL JOHN GURNEY
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 317 Horn Lane Acton London W3 0BU
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MR JULIAN KRISHNA WALKER
2016-08-08AP01DIRECTOR APPOINTED MS SARAH JENNINGS
2016-08-08AP01DIRECTOR APPOINTED MR NEAL NARENDRA GANDHI
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24SH0120/06/16 STATEMENT OF CAPITAL GBP 100
2016-06-24SH02Sub-division of shares on 2016-06-20
2015-12-07AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-12CH01Director's details changed for Mr David Pye on 2014-05-12
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-12AR0110/10/12 ANNUAL RETURN FULL LIST
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-10AR0110/10/11 ANNUAL RETURN FULL LIST
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-11AR0110/10/10 ANNUAL RETURN FULL LIST
2010-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOWARD ROTH & CO
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-16AR0110/10/09 FULL LIST
2009-11-10DISS40DISS40 (DISS40(SOAD))
2009-11-10GAZ1FIRST GAZETTE
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PYE / 02/11/2009
2008-11-07363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THEGREENMARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-10
Fines / Sanctions
No fines or sanctions have been issued against THEGREENMARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEGREENMARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THEGREENMARINE LIMITED

Intangible Assets
Patents
We have not found any records of THEGREENMARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEGREENMARINE LIMITED
Trademarks

Trademark applications by THEGREENMARINE LIMITED

THEGREENMARINE LIMITED is the Original Applicant for the trademark CLAY SWIFT ™ (86694008) through the USPTO on the 2015-07-15
Apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; computer software; computer games; computer game software; computer application software; computer application software for mobile phones; computer application software for tablets; sound recordings in the form of phonograph records, discs, CD's, CD-ROM's, laser discs and tapes; video recordings in the form of discs, and DVDs; discs for the recordal of sound and/or vision; calculators; music, sounds, images, text, signals, software, information, data and code provided by telecommunications networks, by online delivery and by way of the Internet and the world wide web; multimedia apparatus and instruments; electronic publications (downloadable or streamable); interactive computer software; apparatus for searching electronic information from a global computer network or the Internet; computer programs, namely, software linking digitised video and audio media to a global computer information network; digital music (downloadable or streamable) provided from the Internet; digital images (downloadable or streamable) provided from the Internet; digital music (downloadable or streamable) provided from MP3 Internet web sites; MP3 players; motion picture films featuring comedy, drama, action, adventure and/or animation, and motion picture films for broadcast on television featuring comedy, drama, action, adventure and/or animation; digital versatile discs featuring music, comedy, drama, action, adventure, and/or animation; stereo headphones; radios; mouse pads; sunglasses, eyeglasses, and cases and bags adapted therefore; parts and fittings for all the aforesaid goods; cameras, camera accessories; goggles, including goggles for swimming; navigating equipment, compasses; downloadable screensavers and ringtones; electronic publications; CD-ROM games
THEGREENMARINE LIMITED is the Original Applicant for the trademark CLAY SWIFT ™ (WIPO1285152) through the WIPO on the 2015-11-13
Apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; computer software; computer games; computer game software; computer application software; computer application software for mobile phones; computer application software for tablets; sound recordings in the form of phonograph records, discs, CDs, CD-ROMs, laser discs and tapes; video recordings in the form of discs, and DVDs; discs for the recordal of sound and/or vision; calculators; music, sounds, images, text, signals, software, information, data and code provided by telecommunications networks, by online delivery and by way of the Internet and the world wide web; multimedia apparatus and instruments; electronic publications (downloadable and streamable); interactive computer software; apparatus for searching electronic information from a global computer network or the Internet; computer programs, namely, software linking digitised video and audio media to a global computer information network; digital music (downloadable and streamable) provided from the Internet; digital images (downloadable and streamable) provided from the Internet; digital music (downloadable and streamable) provided from MP3 Internet web sites; MP3 players; motion picture films featuring comedy, drama, action, adventure and/or animation, and motion picture films for broadcast on television featuring comedy, drama, action, adventure and/or animation; digital versatile discs featuring music, comedy, drama, action, adventure, and/or animation; stereo headphones; radios; mouse pads; sunglasses, eyeglasses, and cases and bags adapted therefor; parts and fittings for all the aforesaid goods; cameras, camera accessories; goggles, including goggles for swimming; navigating equipment, compasses; downloadable screensavers and ring tones; electronic publications; CD-ROM games.
Appareils pour l'enregistrement, la transmission ou la reproduction de sons ou d'images; supports de données magnétiques, disques d'enregistrement; disques compacts, DVD et autres supports d'enregistrement numériques; logiciels informatiques; jeux d'ordinateur; ludiciels; logiciels d'applications informatiques; logiciels d'application informatiques pour téléphones portables; logiciels d'applications informatiques pour tablettes; enregistrements sonores sous forme de disques phonographiques, disques, CD, CD-ROM, bandes et disques laser; enregistrements vidéo sous forme de disques et DVD; disques pour l'enregistrement de sons et/ou d'images; calculatrices; musiques, sons, images, textes, signaux, logiciels, informations, données et codes fournis par des réseaux de télécommunication, en ligne, par Internet et par le Web; appareils et instruments multimédias; publications électroniques (téléchargeables et diffusables en flux continu); logiciels informatiques interactifs; appareils pour la recherche d'informations électroniques à partir de réseaux informatiques mondiaux ou d'Internet; programmes informatiques, à savoir logiciels reliant des contenus audio et vidéo numérisés à un réseau informatique mondial d'informations; musique numérique (téléchargeable et diffusable en flux continu) fournie à partir d'Internet; images numériques (téléchargeables et diffusables en flux continu) fournies à partir d'Internet; musique numérique (téléchargeable et diffusable en flux continu) fournie à partir de sites Web Internet MP3; lecteurs MP3; films cinématographiques proposant des comédies, drames, films d'action, d'aventure et/ou d'animation, et films cinématographiques pour la télédiffusion proposant des comédies, drames, films d'action, d'aventure et/ou d'animation; disques numériques polyvalents contenant de la musique, des comédies, des drames, de l'action, de l'aventure et/ou de l'animation; casques à écouteurs stéréophoniques; radios; tapis de souris; lunettes de soleil, lunettes de vue, ainsi que leurs étuis et pochettes; parties et garnitures de tous les produits précités; appareils de prise de vues, accessoires d'appareils de prise de vues; lunettes, y compris lunettes de natation; équipements de navigation, boussoles; sonneries et économiseurs d'écran téléchargeables; publications électroniques; jeux sur CD-ROM.
Aparatos de grabación, transmisión o reproducción de sonido o imágenes; soportes magnéticos de datos, discos acústicos; discos compactos, DVD y otros soportes de grabación digitales; software; juegos informáticos; software de juegos informáticos; software de aplicaciones informáticas; software de aplicación para teléfonos móviles; software de aplicaciones para tabletas; grabaciones sonoras en forma de discos fonográficos, discos, CD, CD-ROM, discos láser y cintas; grabaciones de vídeo en forma de discos y DVD; discos para la grabación de sonidos o imágenes; calculadoras; música, sonido, imágenes, texto, señales, software, información, datos y código suministrados por redes de telecomunicaciones, en línea y por Internet y la red informática mundial; aparatos e instrumentos multimedia; publicaciones electrónicas (descargables y mediante difusión continua); software interactivo; aparatos de búsqueda de datos electrónicos en una red informática mundial o en Internet; programas informáticos, a saber, software de conexión de soportes de audio y vídeo digitales a redes informáticas mundiales de información; música digital (descargable y mediante difusión continua) disponible en Internet; imágenes digitales (descargables y mediante difusión continua) disponible en Internet; música digital (descargable y mediante difusión continua) disponible en sitios web de MP3 en Internet; reproductores de MP3; películas cinematográficas de comedia, drama, acción, aventuras y animación, así como películas de televisión de comedia, drama, acción, aventuras y animación; DVD con música, comedia, drama, acción, aventura o animación; cascos estereofónicos; aparatos de radio; alfombrillas de ratón; gafas de sol, quevedos y estuches y bolsas para guardarlos; partes y piezas accesorias de todos los productos mencionados; cámaras, accesorios para cámaras; gafas de protección, incluidas gafas de natación; equipos de navegación, brújulas; salvapantallas y tonos de llamada descargables; publicaciones electrónicas; CD-ROM de juegos.
Income
Government Income
We have not found government income sources for THEGREENMARINE 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 (96090 - Other service activities n.e.c.) as THEGREENMARINE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THEGREENMARINE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHEGREENMARINE LIMITEDEvent Date2009-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEGREENMARINE 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 THEGREENMARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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