General information

Name:

Marbo Capital Ltd

Office Address:

26 Bladon Close NG3 5FY Nottingham

Number: 04857175

Incorporation date: 2003-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04857175 is a registration number for Marbo Capital Limited. It was registered as a Private Limited Company on 2003-08-06. It has been operating on the British market for the last 21 years. This company can be found at 26 Bladon Close in Nottingham. It's area code assigned to this address is NG3 5FY. It 's been seven years that This firm's business name is Marbo Capital Limited, but up till 2017 the business name was Gordon Gekko & and before that, until 2010-10-20 the firm was known under the name Crosthwaites Property Management. It means this company used nine different company names. This firm's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were reported.

Regarding this specific business, all of director's responsibilities have so far been met by Giles C. who was arranged to perform management duties in 2003. Since 2009 Jutta C., had been functioning as a director for this business until the resignation 7 years ago. What is more a different director, specifically Andrew M. gave up the position nineteen years ago. In order to support the directors in their duties, the business has been utilizing the expertise of Stephen S. as a secretary since 2020.

  • Previous company's names
  • Marbo Capital Limited 2017-01-20
  • Gordon Gekko & Co Limited 2010-10-20
  • Crosthwaites Property Management Limited 2009-04-08
  • Crosthwaites Limited 2008-12-19
  • Crosthwaite Asset Management Limited 2007-01-09
  • Letmyhome Limited 2006-04-12
  • Www.letmyhome.com Limited 2005-10-04
  • Shackleton Design Limited 2005-05-18
  • Columbus Property Management Limited 2003-08-06

Financial data based on annual reports

Company staff

Stephen S.

Role: Secretary

Appointed: 29 September 2020

Latest update: 28 January 2024

Giles C.

Role: Director

Appointed: 06 August 2003

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm are as follows: Orpheus Oriens owns over 3/4 of company shares. This company can be reached in Dubai Silicon Oasis at Ifza Business Park, Ddp, Building A1, Dubai and was registered as a PSC under the reg no 559415730. Giles C. owns over 3/4 of company shares.

Orpheus Oriens
Address: 26079 - 001 Ifza Business Park, Ddp, Building A1, Dubai Silicon Oasis, Dubai, United Arab Emirates
Legal authority The Implementing Regulations No. 1 /2006
Legal form Free Zone Company
Country registered United Arab Emirates
Place registered The Dubai Silicon Oasis Authority
Registration number 559415730
Notified on 1 May 2023
Nature of control:
over 3/4 of shares
Giles C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jutta C.
Notified on 29 June 2017
Ceased on 1 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 July 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

668 Woodborough Road Mapperley

Post code:

NG3 5FS

City / Town:

Nottingham

HQ address,
2014

Address:

668 Woodborough Road Mapperley

Post code:

NG3 5FS

City / Town:

Nottingham

HQ address,
2015

Address:

668 Woodborough Road Mapperley

Post code:

NG3 5FS

City / Town:

Nottingham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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