| Company Name | Marwin Goods Ltd |
|---|---|
| Director | Marco Galletti |
| Company Status | Active |
| Company Number | 12658015 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2020(3 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Marco Galletti |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 27 Old Gloucester Street London Wc1n 3ax WC1N 3AX |
| Secretary Name | Lincoln Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2021(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 2024) |
| Correspondence Address | 12 Bridewell Place London EC4V 6AP |
Location
| Registered Address | 27 Old Gloucester Street London Wc1n 3ax WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 29 February 2024 | Termination of appointment of Lincoln Secretaries Limited as a secretary on 1 February 2024 (1 page) |
| 29 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
| 29 February 2024 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 February 2024 | Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 27 Old Gloucester Street London WC1N 3AX WC1N 3AX on 19 February 2024 (1 page) |
| 20 March 2023 | Resolutions
|
| 20 March 2023 | Memorandum and Articles of Association (25 pages) |
| 30 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 9 January 2023 | Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 19 July 2022 | Amended total exemption full accounts made up to 30 June 2021 (12 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with updates (3 pages) |
| 8 December 2021 | Appointment of Lincoln Secretaries Limited as a secretary on 5 March 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 8 June 2021 with updates (5 pages) |
| 5 March 2021 | Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Rd Brentford London TW8 9DN England to Third Floor East 12 Bridewell Place London EC4V 6AP on 5 March 2021 (2 pages) |
| 18 September 2020 | Registered office address changed from 4 Brunswick Place C/O Lawdit Bn Southampton SO15 2AN England to Northstar C. Suite 127 West Link House 981 Great West Rd Brentford London TW8 9DN on 18 September 2020 (1 page) |
| 9 June 2020 | Incorporation Statement of capital on 2020-06-09
|