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Home > England & Wales Companies > KON-TIKI MARINE LIMITED
Company Information for

KON-TIKI MARINE LIMITED

STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA,
Company Registration Number
07394266
Private Limited Company
Active

Company Overview

About Kon-tiki Marine Ltd
KON-TIKI MARINE LIMITED was founded on 2010-10-01 and has its registered office in Hertford. The organisation's status is listed as "Active". Kon-tiki Marine Limited is a Private Limited Company registered in 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
KON-TIKI MARINE LIMITED
 
Legal Registered Office
STAG HOUSE
OLD LONDON ROAD
HERTFORD
HERTFORDSHIRE
SG13 7LA
Other companies in SG13
 
Filing Information
Company Number 07394266
Company ID Number 07394266
Date formed 2010-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997876322  
Last Datalog update: 2024-01-08 05:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KON-TIKI MARINE LIMITED
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Companies with same name KON-TIKI MARINE LIMITED
The following companies were found which have the same name as KON-TIKI MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KON-TIKI MARINE LIMITED Singapore Active Company formed on the 2014-11-19

Company Officers of KON-TIKI MARINE LIMITED

Current Directors
Officer Role Date Appointed
ROMAIN DAVID BERARD
 Director 2010-10-01
GUY CHRISTOPHER CUNNINGHAM
 Director 2011-06-01
NICHOLAS JOHN SJOBERG
 Director 2011-06-01
JONATHAN ROBERT JAMES SOUTHAN
 Director 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMAIN DAVID BERARD KONTIKI SHIPBROKERS LTD. Director 2011-11-08 CURRENT 2011-11-08 Active
ROMAIN DAVID BERARD KONTIKI VALUATIONS LIMITED Director 2011-09-01 CURRENT 2010-10-11 Active
GUY CHRISTOPHER CUNNINGHAM KONTIKI VALUATIONS LIMITED Director 2011-11-08 CURRENT 2010-10-11 Active
NICHOLAS JOHN SJOBERG KONTIKI VALUATIONS LIMITED Director 2011-11-08 CURRENT 2010-10-11 Active
JONATHAN ROBERT JAMES SOUTHAN KONTIKI VALUATIONS LIMITED Director 2011-11-08 CURRENT 2010-10-11 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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-03-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18SH0112/12/18 STATEMENT OF CAPITAL GBP 7
2018-12-17SH0112/12/18 STATEMENT OF CAPITAL GBP 5
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT JAMES SOUTHAN / 01/09/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER CUNNINGHAM / 01/09/2016
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-13AR0101/10/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-17AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-07CH01Director's details changed for Mr Romain David Berard on 2014-07-07
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26CH01Director's details changed for Mr Nicholas John Sjoberg on 2013-11-14
2013-10-22AR0101/10/13 ANNUAL RETURN FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT JAMES SOUTHAN / 04/02/2013
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SJOBERG / 04/02/2013
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER CUNNINGHAM / 04/02/2013
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAIN DAVID BERARD / 04/02/2013
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 39 ST JAMES'S PLACE LONDON SW1A 1NS
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-18AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-10-17AR0101/10/12 FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-11AA01PREVSHO FROM 31/10/2011 TO 31/05/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SJOBERG / 11/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SJOBERG / 11/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT JAMES SOUTHAN / 11/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER CUNNINGHAM / 11/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAIN DAVID BERARD / 11/10/2011
2011-10-11AR0101/10/11 FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 13 WALLINGFORD AVENUE LONDON W10 6QA UNITED KINGDOM
2011-07-22SH0101/06/11 STATEMENT OF CAPITAL GBP 4
2011-07-14AP01DIRECTOR APPOINTED MR NICHOLAS JOHN SJOBERG
2011-07-14AP01DIRECTOR APPOINTED GUY CUNNINGHAM
2011-07-14AP01DIRECTOR APPOINTED JONATHAN SOUTHAN
2010-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 KON-TIKI MARINE 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 KON-TIKI MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KON-TIKI MARINE 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.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 KON-TIKI MARINE LIMITED

Intangible Assets
Patents
We have not found any records of KON-TIKI MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KON-TIKI MARINE LIMITED
Trademarks
We have not found any records of KON-TIKI MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KON-TIKI MARINE 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 KON-TIKI MARINE 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 KON-TIKI MARINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KON-TIKI MARINE 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 KON-TIKI MARINE 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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    Other companies at postcode SG13 7LA