Company NameMarble Arch Gadgets Ltd
DirectorAli Alkaafarani
Company StatusActive
Company Number12087140
CategoryPrivate Limited Company
Incorporation Date5 July 2019(4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Directors

Director NameMr Ali Alkaafarani
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(2 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Edgware Road
London
W2 2JE
Director NameMr Ronyar Ibrahim
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15-17 Edgware Road
London
W2 2JE

Location

Registered Address25 Edgware Road
London
W2 2JE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 July 2022 (7 pages)
18 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
30 July 2022Micro company accounts made up to 31 July 2021 (7 pages)
25 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
5 July 2021Micro company accounts made up to 31 July 2020 (7 pages)
7 December 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
5 October 2019Registered office address changed from 15-17 Edgware Road London W2 2JE England to 25 Edgware Road London W2 2JE on 5 October 2019 (1 page)
2 October 2019Confirmation statement made on 2 October 2019 with updates (4 pages)
2 October 2019Cessation of Ronyar Ibrahim as a person with significant control on 20 September 2019 (1 page)
2 October 2019Appointment of Mr Ali Alkaafarani as a director on 19 September 2019 (2 pages)
2 October 2019Termination of appointment of Ronyar Ibrahim as a director on 20 September 2019 (1 page)
2 October 2019Notification of Ali Alkaafarani as a person with significant control on 19 September 2019 (2 pages)
5 July 2019Incorporation
Statement of capital on 2019-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)