| Company Name | Marba Ltd |
|---|---|
| Directors | Martina Elisabeth Henrica Neggers and Sebastiaan Josephus Van Doorn |
| Company Status | Active |
| Company Number | 13469938 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2021(2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Martina Elisabeth Henrica Neggers |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Mr Sebastiaan Josephus Van Doorn |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 12 August 2022 | Change of details for Mrs Martina Elisabeth Henrica Neggers as a person with significant control on 1 June 2022 (2 pages) |
| 12 August 2022 | Director's details changed for Mrs Martina Elisabeth Henrica Neggers on 1 June 2022 (2 pages) |
| 12 August 2022 | Change of details for Mr Sebastiaan Josephus Van Doorn as a person with significant control on 1 June 2022 (2 pages) |
| 12 August 2022 | Director's details changed for Mr Sebastiaan Josephus Van Doorn on 1 June 2022 (2 pages) |
| 28 June 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 25 June 2022 | Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 25 June 2022 (1 page) |
| 22 June 2021 | Incorporation
Statement of capital on 2021-06-22
|