International Marine Planning Limited

Active08568972 Private limited company
Incorporated
13 June 2013 (13 years)
Previously known as
Victoria Maritime Limited (until 18 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Repair and maintenance of ships and boats (33150)
Owned by
Luca Spinelli Donati
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born April 1973 (53)
Corporate Secretary · Appointed 8 August 2017
Officer history (3 former)
1 March 2022
Appointed Hogan, Nicholas Richard as Director
1 March 2022
Resigned Hogan, Claire Michelle as Director
8 August 2017
Appointed Laggan Secretaries Limited as Corporate Secretary
8 August 2017
Appointed Hogan, Claire Michelle as Director
8 August 2017
Resigned Regent Corporate Secretaries Ltd as Corporate Secretary
8 August 2017
Resigned Seville, Margaret Ann as Director
13 June 2013
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
13 June 2013
Appointed Seville, Margaret Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luca Spinelli Donati
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1955 (71)
Former controllers (2)
1 July 2021
Ceased Maurizio Taviani — Owns 25–50% of shares
8 August 2017
Ceased Maurizio Taviani — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£12,299
Cash
£6,785
Profit
(£1,054)
Employees
1
Current Ratio
191.2x
Return on Equity
-9%

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £14,596 £8,909 £32,562 £18,353 £12,299
Balance sheet detail
2025202420232022202120202019
Current Assets£12,235£26,381£49,076£40,401£17,625EUR 30,055EUR 73,680
Debtors£43,083£16,081EUR 24,080EUR 59,312
Cash£6,785£2,452£5,993£10,798£1,544EUR 5,975EUR 14,368
Creditors (< 1 year)(£64)£8,028£31,492£3,029EUR 20,817EUR 16,350
Net Assets£12,299£18,353£32,562£8,909£14,596EUR 9,238EUR 57,330
Shareholder Funds£12,299£18,353£32,562£8,909£14,596EUR 9,238EUR 57,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 June 2025
15 September 2025Confirmation statement with no updates13 September 2025
1 November 2024Total exemption full accounts30 June 2024
23 September 2024Director's details changed
13 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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