Menna Overview
Here’s a quick overview of MARUBENI NORTH SEA LIMITED 👀 — a London based business that started in 2004.
MARUBENI NORTH SEA LIMITED
- Company statusactive
- Company No05119283
- Age22 years 2 months Incorporated 5 May 2004
- Officers3
Address
95 Gresham Street, London, EC2V 7AB
MARUBENI NORTH SEA LIMITED is an active company incorporated on 5 May 2004 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Resolution
4 Years Ago on 28 Mar 2022
Capital Allotment Shares
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAKADA, Kiyohito | secretary | 01 Jul 2022 | |
| SHIBUTANI, Yuki | director | Jul 1979 | 01 Apr 2025 |
| SHIMA, Hiroki | director | Sep 1975 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marubeni Corporation | 06 Apr 2016 |
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Here’s a quick overview of MARUBENI NORTH SEA LIMITED 👀 — a London based business that started in 2004.