| Company Name | Poseidon Arctic Voyages Limited |
|---|---|
| Director | Angelica Vorea |
| Company Status | Active |
| Company Number | 04622095 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Angelica Vorea |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 16 July 2013(10 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 59 Mansell Street London E1 8AN |
| Secretary Name | Ms Maria Angel Onofrio |
|---|---|
| Status | Current |
| Appointed | 02 October 2019(16 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | 59 Mansell Street London E1 8AN |
| Director Name | Constantinos Savva |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 11 Karpenisiov Street Office 102 Nicosia 1077 Foreign |
| Director Name | Ms Marina Psyllou |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Economist |
| Country of Residence | Cyprus |
| Correspondence Address | 4,Diagorou Street Kermia Building Office 104 Nicosia 1097 Cyprus |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Interstatus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 14 Cotton S Gardens London E2 8DN |
Contact
| Website | poseidonexpeditions.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 59 Mansell Street London E1 8AN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Status Grand LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £454,784 |
| Cash | £1,849,682 |
| Current Liabilities | £20,683 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Charges
| 2 July 2020 | Delivered on: 3 July 2020 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Particulars: Application for bank guarantee to secure prepayments for applicant's cruises. Outstanding |
|---|
Filing History
| 22 June 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
|---|---|
| 5 April 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 4 January 2023 | Group of companies' accounts made up to 31 December 2021 (21 pages) |
| 24 February 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
| 24 February 2022 | Change of details for Mrs Angelica Vorea as a person with significant control on 24 February 2022 (2 pages) |
| 4 January 2022 | Group of companies' accounts made up to 31 December 2020 (36 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 4 October 2021 | Statement of capital following an allotment of shares on 27 September 2021
|
| 1 October 2021 | Second filing of Confirmation Statement dated 19 April 2018 (3 pages) |
| 13 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 12 January 2021 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
| 30 July 2020 | Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 59 Mansell Street London E1 8AN on 30 July 2020 (1 page) |
| 3 July 2020 | Registration of charge 046220950001, created on 2 July 2020 (5 pages) |
| 5 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 15 October 2019 | Termination of appointment of Interstatus Limited as a secretary on 2 October 2019 (1 page) |
| 15 October 2019 | Appointment of Ms Maria Angel Onofrio as a secretary on 2 October 2019 (2 pages) |
| 30 September 2019 | Group of companies' accounts made up to 31 December 2018 (35 pages) |
| 3 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 2 October 2018 | Group of companies' accounts made up to 31 December 2017 (35 pages) |
| 3 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 3 May 2018 | Confirmation statement made on 19 April 2018 with no updates
|
| 6 October 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
| 6 October 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
| 2 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 2 October 2017 | Registered office address changed from 13 John Prince's Street London W1G 0JR England to 13 John Prince's Street 2nd Floor London W1G 0JR on 2 October 2017 (1 page) |
| 2 October 2017 | Change of share class name or designation (2 pages) |
| 2 October 2017 | Resolutions
|
| 2 October 2017 | Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 13 John Prince's Street London W1G 0JR on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 13 John Prince's Street London W1G 0JR on 2 October 2017 (1 page) |
| 2 October 2017 | Resolutions
|
| 2 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 2 October 2017 | Registered office address changed from 13 John Prince's Street London W1G 0JR England to 13 John Prince's Street 2nd Floor London W1G 0JR on 2 October 2017 (1 page) |
| 2 October 2017 | Change of share class name or designation (2 pages) |
| 1 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 13 March 2017 | Statement of capital following an allotment of shares on 15 February 2017
|
| 13 March 2017 | Statement of capital following an allotment of shares on 15 February 2017
|
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 May 2016 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to 13 John Princes Street 2nd Floor London W1G 0JR on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to 13 John Princes Street 2nd Floor London W1G 0JR on 25 May 2016 (1 page) |
| 5 May 2016 | Director's details changed for Angelica Vorea on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Angelica Vorea on 5 May 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 7 December 2015 | Director's details changed for Anzhelika Vorea on 1 September 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Anzhelika Savelieva on 1 September 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Anzhelika Savelieva on 1 September 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Anzhelika Vorea on 1 September 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Anzhelika Savelieva on 1 September 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Anzhelika Vorea on 1 September 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Marina Psyllou as a director on 1 September 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Marina Psyllou as a director on 1 September 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Marina Psyllou as a director on 1 September 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 July 2013 | Appointment of Anzhelika Savelieva as a director (2 pages) |
| 16 July 2013 | Appointment of Anzhelika Savelieva as a director (2 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 February 2010 | Secretary's details changed for Interstatus Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Interstatus Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 April 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 16 April 2008 | Secretary's change of particulars / interstatus LIMITED / 19/12/2002 (1 page) |
| 16 April 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 16 April 2008 | Director's change of particulars / marina psyllou / 19/12/2002 (1 page) |
| 16 April 2008 | Secretary's change of particulars / interstatus LIMITED / 19/12/2002 (1 page) |
| 16 April 2008 | Director's change of particulars / marina psyllou / 19/12/2002 (1 page) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 2 February 2007 | Amended accounts made up to 31 December 2005 (5 pages) |
| 2 February 2007 | Amended accounts made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 122 pemberton road london N4 1BA (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 122 pemberton road london N4 1BA (1 page) |
| 10 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 5 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Director resigned (1 page) |
| 24 December 2002 | Ad 19/12/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Ad 19/12/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 December 2002 | Incorporation (12 pages) |
| 19 December 2002 | Incorporation (12 pages) |