General information

Name:

Marc Antoni Ltd

Office Address:

5 Hart Street RG9 2AR Henley On Thames

Number: 08847044

Incorporation date: 2014-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the establishment of Marc Antoni Limited, a company that is situated at 5 Hart Street, , Henley On Thames. That would make ten years Marc Antoni has prospered in this business, as the company was established on 2014-01-15. The reg. no. is 08847044 and the company zip code is RG9 2AR. The company's Standard Industrial Classification Code is 99999 : Dormant Company. 31st January 2023 is the last time account status updates were reported.

As found in the following enterprise's executives list, since 2014 there have been three directors: Aaron G., Simon G. and Bruno G..

Executives who control the firm include: Bruno G. has substantial control or influence over the company. Aaron G. has substantial control or influence over the company. Marc Antoni (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Henley On Thames, RG9 2AR, Oxfordshire and was registered as a PSC under the registration number 06036869.

Financial data based on annual reports

Company staff

Aaron G.

Role: Director

Appointed: 15 January 2014

Latest update: 15 February 2024

Simon G.

Role: Director

Appointed: 15 January 2014

Latest update: 15 February 2024

Bruno G.

Role: Director

Appointed: 15 January 2014

Latest update: 15 February 2024

People with significant control

Bruno G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Aaron G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marc Antoni (Uk) Limited
Legal authority United Kingdom Company Law
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 06036869
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Simon G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2014-01-15
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 4 March 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024-01-15 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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