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Promarine Yachting Limited

Promarine Yachting Limited is an active company incorporated on 5 May 2010 with the registered office located in London, Greater London. Promarine Yachting Limited was registered 15 years ago.
Status
Active
Active since 5 years ago
Company No
07244420
Private limited company
Age
15 years
Incorporated 5 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 140 days
Dated 5 May 2024 (1 year 5 months ago)
Next confirmation dated 5 May 2025
Was due on 19 May 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
71 - 75 Shelton Street
London
WC2H 9JQ
England
Address changed on 16 May 2025 (4 months ago)
Previous address was 50 Princes Street Ipswich Suffolk IP1 1RJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • B. SC. In Traffic Technology • Slovenian • Lives in Austria • Born in Aug 1970
Director • French • Lives in France • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediterrana Ltd
Mr. Marjan Vidic and Mrs Melissa Bonnet are mutual people.
Active
Sunmarine Limited
Mr. Marjan Vidic and Mrs Melissa Bonnet are mutual people.
Active
Marinea Ltd
Mr. Marjan Vidic is a mutual person.
Active
Maresol Ltd
Mr. Marjan Vidic is a mutual person.
Active
Amaris Travel Limited
Mr. Marjan Vidic is a mutual person.
Active
Alpinesun Limited
Mr. Marjan Vidic is a mutual person.
Active
Meridian Sun Limited
Mr. Marjan Vidic is a mutual person.
Active
Medin Medico Ltd
Mr. Marjan Vidic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Jun 2025
Registered Address Changed
4 Months Ago on 16 May 2025
Melissa Bonnet Resigned
5 Months Ago on 17 Apr 2025
Micro Accounts Submitted
7 Months Ago on 26 Feb 2025
Registered Address Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 2 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 15 Aug 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 29 Jun 2025
Registered office address changed from 50 Princes Street Ipswich Suffolk IP1 1RJ to 71 - 75 Shelton Street London WC2H 9JQ on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Melissa Bonnet as a director on 17 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Registered office address changed from PO Box 4385 07244420: Companies House Default Address Cardiff CF14 8LH to 50 Princes Street Ipswich Suffolk IP1 1RJ on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 24 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 30 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
Repayment History
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