General information

Name:

Marble Capital Limited

Office Address:

22 Melbourne Court Anerley Road SE20 8AR London

Number: 13538322

Incorporation date: 2021-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

13538322 is a registration number for Marble Capital Ltd. The firm was registered as a Private Limited Company on 2021-07-29. The firm has been actively competing on the British market for three years. This firm can be contacted at 22 Melbourne Court Anerley Road in London. The head office's zip code assigned to this location is SE20 8AR. This firm's registered with SIC code 64205 : Activities of financial services holding companies. 2023-07-31 is the last time when the accounts were reported.

Due to the company's constant growth, it became unavoidable to appoint additional executives, namely: Angella B., Mabel T., Rose M. who have been working as a team for one year to fulfil their statutory duties for this specific firm.

Martha B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Angella B.

Role: Director

Appointed: 14 October 2023

Latest update: 6 May 2024

Mabel T.

Role: Director

Appointed: 28 September 2023

Latest update: 6 May 2024

Rose M.

Role: Director

Appointed: 16 May 2023

Latest update: 6 May 2024

Maria V.

Role: Director

Appointed: 29 March 2023

Latest update: 6 May 2024

David S.

Role: Director

Appointed: 19 March 2023

Latest update: 6 May 2024

Juliet A.

Role: Director

Appointed: 27 February 2023

Latest update: 6 May 2024

Jules G.

Role: Director

Appointed: 17 February 2023

Latest update: 6 May 2024

Roberto C.

Role: Director

Appointed: 16 February 2023

Latest update: 6 May 2024

People with significant control

Martha B.
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
Primrose M.
Notified on 30 December 2022
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Primrose M.
Notified on 2 December 2022
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
Simbarashe M.
Notified on 29 July 2021
Ceased on 10 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna M.
Notified on 2 November 2022
Ceased on 2 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-29
End Date For Period Covered By Report 2021-10-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2023-12-15

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
23rd December 2023 - the day director's appointment was terminated (TM01)
filed on: 27th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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