| Company Name | Marinella Limited |
|---|---|
| Director | Nerina Ramcharran |
| Company Status | Active |
| Company Number | 03914305 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Nerina Ramcharran |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 York Road Dartford DA1 1SQ |
| Director Name | Ms Shiela Ramcharran |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 York Road Dartford Kent DA1 1SQ |
| Secretary Name | Ms Sheila Ramcharran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 March 2013) |
| Role | Secretary |
| Correspondence Address | 17 York Road Dartford Kent DA1 1SQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 15 Montpelier Vale London SE3 0TA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss N. Ramcharran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,806 |
| Current Liabilities | £959 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 20 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 9 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 1 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 3 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 April 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 1 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 3 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 3 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 11 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 27 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 27 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 4 February 2014 | Director's details changed for Ms Nerina Ramcharran on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Nerina Keshwari Ramcharran on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Nerina Keshwari Ramcharran on 4 February 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Director's details changed for Ms Nerina Ramcharran on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Ms Nerina Ramcharran on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Nerina Keshwari Ramcharran on 4 February 2014 (2 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 16 December 2013 | Director's details changed for Nerina Keshwari Ramcharran on 16 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Nerina Keshwari Ramcharran on 16 December 2013 (2 pages) |
| 6 December 2013 | Termination of appointment of Sheila Ramcharran as a secretary (1 page) |
| 6 December 2013 | Termination of appointment of Shiela Ramcharran as a director (1 page) |
| 6 December 2013 | Termination of appointment of Shiela Ramcharran as a director (1 page) |
| 6 December 2013 | Registered office address changed from Flat 2, 4 Granville Park London SE13 7EA on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Flat 2, 4 Granville Park London SE13 7EA on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Flat 2, 4 Granville Park London SE13 7EA on 6 December 2013 (1 page) |
| 6 December 2013 | Termination of appointment of Sheila Ramcharran as a secretary (1 page) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 21 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 February 2011 | Director's details changed for Nerina Keshwari Ramcharran on 11 February 2011 (2 pages) |
| 11 February 2011 | Director's details changed for Nerina Keshwari Ramcharran on 11 February 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 9 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Shiela Mahakumaree Ramcharran on 27 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Shiela Mahakumaree Ramcharran on 27 January 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Sheila Ramcharran on 27 January 2010 (1 page) |
| 8 March 2010 | Secretary's details changed for Sheila Ramcharran on 27 January 2010 (1 page) |
| 3 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 3 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 19 February 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 19 February 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 26 March 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 17 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 17 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 6 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 14 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 April 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 6 April 2001 | Return made up to 27/01/01; full list of members
|
| 6 April 2001 | Return made up to 27/01/01; full list of members
|
| 15 February 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 15 February 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 225 hullbridge road south woodham ferrers chelmsford essex CM3 5LW (1 page) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 225 hullbridge road south woodham ferrers chelmsford essex CM3 5LW (1 page) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 3 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 3 February 2000 | Director resigned (1 page) |
| 3 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 3 February 2000 | Director resigned (1 page) |
| 27 January 2000 | Incorporation (14 pages) |
| 27 January 2000 | Incorporation (14 pages) |