Imperial Wharf Marina Limited
Company Profile
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MicroImperial Wharf Marina Limited
05150806•Private Limited With Share Capital
20 Mortlake High Street, London, SW148JN
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Incorporated
10/06/2004
Company Age
21 years
Directors
6
Employees
5
SIC Code
77341
Risk
very low risk
Company Overview
Registration, classification & business activity
Imperial Wharf Marina Limited (05150806) is a private limited with share capital incorporated on 10/06/2004 (21 years old) and registered in london, SW148JN. The company operates under SIC code 77341 - renting and leasing of passenger water transport equipment.
Private Limited With Share Capital
SIC: 77341
Micro
Incorporated 10/06/2004
SW148JN
5 employees
Financial Overview
Total Assets
£5.99M
Liabilities
£1.50M
Net Assets
£4.49M
Est. Turnover
£2.30M
AI Estimated
Unreported
Cash
£346.9K
Key Metrics
5
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Resolution
Category:Resolution
Date:17-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Resolution
Category:Resolution
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Resolution
Category:Resolution
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Memorandum Articles
Category:Incorporation
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:10-08-2004
Incorporation Company
Category:Incorporation
Date:10-06-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date24/09/2025
Latest Accounts31/05/2025
Trading Addresses
Mortlake Business Centre, 20 Mortlake High Street, London, SW148JNRegistered
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