| Company Name | Marboys Limited |
|---|---|
| Directors | Sharon Marie Davies and Jonathan Simon Marks |
| Company Status | Active |
| Company Number | 07235018 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2010(14 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sharon Marie Davies |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tanders Grove Lavendon Bucks MK46 4FN |
| Director Name | Mr Jonathan Simon Marks |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 12 Tanders Grove Lavendon Bucks MK46 4FN |
| Director Name | Adam Charles Marks |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 101 New Cavendish Street London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sharon Marie Davies 66.67% Ordinary |
|---|---|
| 1 at £1 | Adam Charles Marks 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 1 day from now) |
Filing History
| 30 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
| 6 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 6 April 2023 (1 page) |
| 21 March 2023 | Registered office address changed from 12 Tanders Grove Lavendon Bucks MK46 4FN England to 64 New Cavendish Street London W1G 8TB on 21 March 2023 (1 page) |
| 27 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 9 December 2022 | Registered office address changed from 33 Trow Close Cotton End Bedford MK45 3BF England to 12 Tanders Grove Lavendon Bucks MK46 4FN on 9 December 2022 (1 page) |
| 13 October 2022 | Appointment of Mr Jonathan Simon Marks as a director on 1 October 2022 (2 pages) |
| 13 October 2022 | Termination of appointment of Adam Charles Marks as a director on 1 October 2022 (1 page) |
| 4 October 2022 | Registered office address changed from Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 33 Trow Close Cotton End Bedford MK45 3BF on 4 October 2022 (1 page) |
| 13 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 22 March 2022 | Director's details changed for Sharon Marie Davies on 1 March 2022 (2 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 29 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Incorporation (44 pages) |
| 26 April 2010 | Incorporation (44 pages) |