Company NameMarmarit Limited
DirectorsJonathan Lorimer Martin and Mary Elizabeth Martin
Company StatusActive
Company Number05846285
CategoryPrivate Limited Company
Incorporation Date14 June 2006(14 years, 11 months ago)
Previous NameMarmar It Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJonathan Lorimer Martin
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2006(1 day after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Correspondence Address34 Wandle Road
London
SW17 7DW
Director NameMrs Mary Elizabeth Martin
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2006(1 day after company formation)
Appointment Duration14 years, 11 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34 Wandle Road
London
SW17 7DW
Secretary NameJonathan Lorimer Martin
NationalityBritish
StatusCurrent
Appointed15 June 2006(1 day after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Correspondence Address34 Wandle Road
London
SW17 7DW
Director NameSd Company Nominees Limited (Corporation)
StatusResigned
Appointed14 June 2006(same day as company formation)
Correspondence AddressUnited House 23 Dorset Street
London
W1H 4EL
Secretary NameSd Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2006(same day as company formation)
Correspondence AddressUnited House
23 Dorset Street
London
W1U 6EL

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Mary Elizabeth Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£107,795
Cash£126,366
Current Liabilities£28,130

Accounts

Latest Accounts30 June 2020 (10 months, 3 weeks ago)
Next Accounts Due31 March 2022 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 June 2020 (11 months, 1 week ago)
Next Return Due28 June 2021 (1 month, 1 week from now)

Filing History

22 September 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
15 June 2020Confirmation statement made on 14 June 2020 with updates (4 pages)
29 January 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
19 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
12 December 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
6 July 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
6 November 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
6 November 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
26 July 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
26 July 2017Notification of Mary Elizabeth Martin as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
26 July 2017Notification of Mary Elizabeth Martin as a person with significant control on 6 April 2016 (2 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
17 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(5 pages)
31 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(5 pages)
1 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
4 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(5 pages)
4 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(5 pages)
11 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
11 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
10 November 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 November 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
17 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 August 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 2
(3 pages)
9 August 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 2
(3 pages)
9 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
10 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 August 2009Return made up to 14/06/09; full list of members (3 pages)
24 August 2009Return made up to 14/06/09; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 July 2008Return made up to 14/06/08; full list of members (3 pages)
14 July 2008Return made up to 14/06/08; full list of members (3 pages)
11 September 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 September 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 June 2007Return made up to 14/06/07; full list of members (2 pages)
29 June 2007Return made up to 14/06/07; full list of members (2 pages)
28 June 2007Director's particulars changed (1 page)
28 June 2007Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007Director's particulars changed (1 page)
28 June 2007Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
6 September 2006Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
26 June 2006Company name changed marmar it LIMITED\certificate issued on 26/06/06 (2 pages)
26 June 2006Company name changed marmar it LIMITED\certificate issued on 26/06/06 (2 pages)
22 June 2006New director appointed (1 page)
22 June 2006New secretary appointed;new director appointed (1 page)
22 June 2006Secretary resigned (1 page)
22 June 2006Director resigned (1 page)
22 June 2006New director appointed (1 page)
22 June 2006New secretary appointed;new director appointed (1 page)
22 June 2006Secretary resigned (1 page)
22 June 2006Director resigned (1 page)
14 June 2006Incorporation (19 pages)
14 June 2006Incorporation (19 pages)