| Company Name | Marshall Bridging (UK) Limited |
|---|---|
| Directors | Xavier Deu Pujal and JPZ Value Holding |
| Company Status | Active |
| Company Number | 09684637 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Xavier Deu Pujal |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Andorran |
| Status | Current |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | Luxembourg |
| Correspondence Address | 23 Skylines Village Limeharbour London E14 9TS |
| Director Name | JPZ Value Holding (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2019(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Correspondence Address | Renouprez Charnex 892 Herve 4658 |
| Director Name | Ms Mona Ye Zhang |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 2 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 15 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 2 May 2019 | Appointment of Jpz Value Holding as a director on 1 May 2019 (2 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 October 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 4 September 2018 | Registered office address changed from Juraj Dobrile 12 Opatija 51410 to Salisbury House London Wall London EC2M 5PS on 4 September 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 23 July 2018 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Juraj Dobrile 12 Opatija 51410 on 23 July 2018 (1 page) |
| 23 July 2018 | Director's details changed for Mr Xavier Deu Pujal on 13 July 2018 (2 pages) |
| 14 May 2018 | Termination of appointment of Mona Ye Zhang as a director on 15 December 2017 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 23 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|