| Company Name | Marlowe Capital Ltd |
|---|---|
| Directors | Miquel Burguet-Ferrer and John Jigme Rhodes |
| Company Status | Active |
| Company Number | 08958060 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Miquel Burguet-Ferrer |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street London Great London E14 5NR |
| Director Name | Mr John Jigme Rhodes |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2016(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Non Executive Director |
| Country of Residence | India |
| Correspondence Address | 145 - 147 St John Street London Great London EC1V 4PW |
Location
| Registered Address | 40 Bank Street London Great London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 24k at £0.00004 | Miquel Burguet 96.00% Ordinary |
|---|---|
| - | OTHER 4.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,800 |
| Cash | £2,700 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
|---|---|
| 28 June 2023 | Appointment of Mr. Colin Law as a director on 31 May 2023 (2 pages) |
| 26 June 2023 | Statement of capital following an allotment of shares on 28 September 2022
|
| 28 January 2023 | Confirmation statement made on 26 December 2022 with updates (5 pages) |
| 14 January 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 21 October 2022 | Statement of capital following an allotment of shares on 20 June 2020
|
| 21 October 2022 | Statement of capital following an allotment of shares on 1 February 2021
|
| 21 October 2022 | Statement of capital following an allotment of shares on 1 January 2022
|
| 13 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 2 January 2022 | Confirmation statement made on 26 December 2021 with no updates (3 pages) |
| 4 March 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
| 1 December 2020 | Memorandum and Articles of Association (20 pages) |
| 1 December 2020 | Resolutions
|
| 1 December 2020 | Resolutions
|
| 1 November 2020 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 5 March 2020 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
| 26 December 2019 | Confirmation statement made on 26 December 2019 with updates (5 pages) |
| 26 December 2019 | Statement of capital following an allotment of shares on 11 December 2019
|
| 31 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 27 October 2018 | Confirmation statement made on 16 October 2018 with updates (5 pages) |
| 31 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 2 November 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 2 November 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 16 October 2017 | Statement of capital following an allotment of shares on 6 November 2016
|
| 16 October 2017 | Statement of capital following an allotment of shares on 6 November 2016
|
| 15 July 2017 | Statement of capital following an allotment of shares on 13 February 2017
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| 15 July 2017 | Statement of capital following an allotment of shares on 7 June 2017
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| 15 July 2017 | Statement of capital following an allotment of shares on 13 February 2017
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| 15 July 2017 | Statement of capital following an allotment of shares on 7 June 2017
|
| 28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 28 September 2016 | Statement of capital following an allotment of shares on 13 July 2016
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| 28 September 2016 | Statement of capital following an allotment of shares on 13 July 2016
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| 27 September 2016 | Statement of capital following an allotment of shares on 25 May 2016
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| 27 September 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 5 May 2016 | Registered office address changed from 145 - 157 st. John Street London EC1V 4PW to 40 Bank Street London Great London E14 5NR on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 145 - 157 st. John Street London EC1V 4PW to 40 Bank Street London Great London E14 5NR on 5 May 2016 (1 page) |
| 14 March 2016 | Appointment of Mr. John Jigme Rhodes as a director on 14 March 2016 (2 pages) |
| 14 March 2016 | Appointment of Mr. John Jigme Rhodes as a director on 14 March 2016 (2 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 11 June 2015 | Statement of capital following an allotment of shares on 11 June 2015
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| 11 June 2015 | Statement of capital following an allotment of shares on 11 June 2015
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| 11 June 2015 | Director's details changed for Mr. Miquel Burguet-Ferrer on 11 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Director's details changed for Mr. Miquel Burguet-Ferrer on 11 June 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 21 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 25 December 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 25 December 2014 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 19 December 2014 | Director's details changed for Mr. Miquel Burguet Ferrer on 17 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Mr. Miquel Burguet Ferrer on 17 December 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr. Miquel Burguet on 19 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr. Miquel Burguet on 19 November 2014 (2 pages) |
| 20 May 2014 | Registered office address changed from 46 Sutherland Street London SW1V 4JZ England on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 46 Sutherland Street London Great London SW1V 4JZ United Kingdom on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 46 Sutherland Street London SW1V 4JZ England on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 48 Sutherland Street London SW1V 4JZ England on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 46 Sutherland Street London Great London SW1V 4JZ United Kingdom on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 48 Sutherland Street London SW1V 4JZ England on 20 May 2014 (1 page) |
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
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| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
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