Tropical Marine Centre Group (2021) Ltd
Company Profile
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MediumTropical Marine Centre Group (2021) Ltd
13117961•Private Limited With Share Capital
Tropical Marine Centre, Solesbridge Lane, Hertfordshire, WD35SX
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Incorporated
06/01/2021
Company Age
5 years
Directors
6
Employees
69
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Tropical Marine Centre Group (2021) Ltd (13117961) is a private limited with share capital incorporated on 06/01/2021 (5 years old) and registered in hertfordshire, WD35SX. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 06/01/2021
WD35SX
69 employees
Financial Overview
Total Assets
£8.47M
Liabilities
£4.74M
Net Assets
£3.73M
Turnover
£13.45M
Cash
£1.46M
Key Metrics
69
Employees
6
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Capital Cancellation Shares
Category:Capital
Date:10-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Incorporation Company
Category:Incorporation
Date:06-01-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts29/03/2025
Trading Addresses
Tropical Marine Centre, Solesbridge Lane, Hertfordshire, Wd3 5Sx, WD35SXRegistered
Related Companies
4
Contact
tropicalmarinecentre.com
Tropical Marine Centre, Solesbridge Lane, Hertfordshire, WD35SX