Marbles Fd Limited

Company Name	Marbles Fd Limited
Directors	James David Dishman and Paula Ann Dishman
Company Status	Active
Company Number	07971760
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 1 month ago)
Previous Name	Marbles Fp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James David Dishman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Ms Paula Ann Dishman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(same day as company formation)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Secretary Name	James David Dishman
Status	Current
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Contact

Website	marblesfd.co.uk

Location

Registered Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £1	James David Dishman 54.55% Ordinary A
500 at £1	Paula Ann Dishman 45.45% Ordinary B

Financials

Year	2014
Net Worth	£1,815
Cash	£10,812
Current Liabilities	£13,631

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

15 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
6 January 2022	Notification of James David Dishman as a person with significant control on 6 April 2016 (2 pages)
5 January 2022	Notification of Paula Ann Dishman as a person with significant control on 6 April 2016 (2 pages)
5 January 2022	Withdrawal of a person with significant control statement on 5 January 2022 (2 pages)
4 January 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 4 January 2022 (1 page)
4 January 2022	Director's details changed for Paula Ann Dishman on 4 January 2022 (2 pages)
4 January 2022	Secretary's details changed for James David Dishman on 4 January 2022 (1 page)
4 January 2022	Director's details changed for James David Dishman on 4 January 2022 (2 pages)
2 January 2022	Micro company accounts made up to 31 March 2021 (5 pages)
4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,100 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,100 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 1,100 (6 pages)
28 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 1,100 (6 pages)
28 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 1,100 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,100 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,100 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,100 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Company name changed marbles fp LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
1 October 2013	Company name changed marbles fp LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Director's details changed for James David Dishman on 15 May 2013 (3 pages)
23 May 2013	Director's details changed for James David Dishman on 15 May 2013 (3 pages)
23 May 2013	Secretary's details changed for James David Dishman on 15 May 2013 (3 pages)
23 May 2013	Secretary's details changed for James David Dishman on 15 May 2013 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,100 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,100 (4 pages)
23 May 2013	Director's details changed for Paula Ann Dishman on 15 May 2013 (3 pages)
23 May 2013	Director's details changed for Paula Ann Dishman on 15 May 2013 (3 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 500 (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 501 (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 501 (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 500 (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 500 (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 501 (3 pages)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Marbles Fd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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