| Company Name | Marlabright Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10684434 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Carol Logie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Trinidadian |
| Status | Current |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Administrative Director |
| Country of Residence | West Indies |
| Correspondence Address | 1187 London Road London SW16 4UY |
| Director Name | Miss Dominique Eustace |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Trinidadian |
| Status | Current |
| Appointed | 22 June 2018(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Financial Analyst |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | 70 Eustace Bernard Boulevard Maracas Gardens St Joseph Trinidad And Tobago |
| Director Name | Miss Ria Eustace |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Trinidadian |
| Status | Current |
| Appointed | 22 June 2018(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Human Resource Manager |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | 70 Eustace Bernard Boulevard Maracas Gardens St Joseph Trinidad And Tobago |
| Director Name | Mrs Allyson Logie-Eustace |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Trinidadian |
| Status | Current |
| Appointed | 22 June 2018(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Supervisor |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | 70 Eustace Bernard Boulevard Maracas Gardens St. Joseph Trinidad And Tobago |
| Secretary Name | Renata Mulerskaite |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1187 London Road London SW16 4UY |
Location
| Registered Address | 8 Lombard Road C/O Protax Consultants Ltd Lombard Business Park London SW19 3TZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 10 May 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 25 April 2023 | Change of details for Carol Logie as a person with significant control on 22 March 2017 (2 pages) |
| 25 April 2023 | Confirmation statement made on 25 April 2023 with updates (4 pages) |
| 30 March 2023 | Confirmation statement made on 30 March 2023 with updates (3 pages) |
| 16 March 2023 | Termination of appointment of Allyson Logie-Eustace as a director on 16 March 2023 (1 page) |
| 16 March 2023 | Termination of appointment of Ria Eustace as a director on 16 March 2023 (1 page) |
| 16 March 2023 | Termination of appointment of Carol Logie as a director on 16 March 2023 (1 page) |
| 16 March 2023 | Registered office address changed from 1187 London Road London SW16 4UY England to 8 Lombard Road C/O Protax Consultants Ltd Lombard Business Park London SW19 3TZ on 16 March 2023 (1 page) |
| 16 March 2023 | Termination of appointment of Dominique Eustace as a director on 16 March 2023 (1 page) |
| 16 March 2023 | Appointment of Miss Anita Lynn Jackson as a director on 16 March 2023 (2 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 August 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 September 2021 | Registered office address changed from 299 Northborough Road London SW16 4TR United Kingdom to 1187 London Road London SW16 4UY on 6 September 2021 (1 page) |
| 6 September 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 22 June 2018 | Appointment of Mrs Allyson Logie-Eustace as a director on 22 June 2018 (2 pages) |
| 22 June 2018 | Appointment of Miss Ria Eustace as a director on 22 June 2018 (2 pages) |
| 22 June 2018 | Termination of appointment of Renata Mulerskaite as a secretary on 22 June 2018 (1 page) |
| 22 June 2018 | Appointment of Miss Dominique Eustace as a director on 22 June 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|