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Companies House/London/Company profile

VALIBE MARINE INTELLIGENCE LIMITED

Active - Proposal to Strike off
12513827·incorporated 2020-03-12

VALIBE MARINE INTELLIGENCE LIMITED is an active UK private limited company, incorporated on 12 March 2020 at Companies House (number 12513827; OpenRegistry canonical ID GB-12513827-valibe-marine-intelligence-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-12
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-11. Next confirmation statement due 2026-03-25.

Persons with significant control

VALIBE MARINE INTELLIGENCE LIMITED has 2 persons with significant control on file:

  • Iason Konstantinidis born 1978 resident in Greece, Greek national. Notified 2020-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Zisis Tsioumaras born 1986 resident in Greece, Greek national. Notified 2020-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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