Marineband Limited in London, E1 7LE

Description

Data updated on: 01-11-2023

The firm known as Marineband was created on Thu, 9th Aug 2012 as a Private Limited Company. This business's registered office may be found at London on 19 Leyden Street. In case you have to get in touch with the company by post, its zip code is E1 7LE. The official reg. no. for Marineband Limited is 08174611. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Marineband Ltd reported its account information for the period that ended on 2023/08/31. The firm's most recent confirmation statement was filed on 2023/04/29.

At present, the following limited company is administered by one director: Lisa Y., who was designated to this position on Sat, 13th Nov 2021. Since November 2018 Emma M., had been supervising the limited company up until the resignation in 2021. Furthermore another director, specifically Jonathan P. quit in November 2018. At least one secretary in this firm is a limited company: Chalfen Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 25 January 2024

Chalfen Secretaries Limited

Role: Corporate Secretary

Appointed: 09 August 2012

Address: Leyden Street, London, London, E1 7LE, England

Latest update: 25 January 2024

People with significant control

The companies that control the firm are as follows: Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the registration number 04542138. Nuala T. has substantial control or influence over the company.

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nuala T.

Notified on 15 March 2024

Nature of control:

substantial control or influence

Chalfen Nominees Limited

Address: 19 Leyden Street, London, E1 7LE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03140482

Notified on 30 May 2016

Ceased on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alan R.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Jonathan P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	13 May 2024
Confirmation statement last made up date	29 April 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-08-09
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	19 December 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	2 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	4 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	27 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	13 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Marineband Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa Y.

Chalfen Secretaries Limited

Emma M.

Jonathan P.

People with significant control

Cfs Secretaries Limited

Nuala T.

Chalfen Nominees Limited

Alan R.

Jonathan P.

Accounts Documents

Company filings

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