General information

Name:

Marlogic Limited

Office Address:

Unit 8, Dock Offices Surrey Quays Road SE16 2XU London

Number: 07622817

Incorporation date: 2011-05-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07622817 thirteen years ago, Marlogic Ltd is categorised as a Private Limited Company. The company's current mailing address is Unit 8, Dock Offices, Surrey Quays Road London. This firm's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Marlogic Limited reported its latest accounts for the financial year up to Sun, 31st Jul 2022. The company's most recent annual confirmation statement was filed on Fri, 5th May 2023.

Within this specific firm, the full range of director's tasks have so far been performed by Maria B. who was appointed in 2011.

Maria B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maria B.

Role: Secretary

Appointed: 30 June 2012

Latest update: 8 April 2024

Maria B.

Role: Director

Appointed: 05 May 2011

Latest update: 8 April 2024

People with significant control

Maria B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 March 2015
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 December 2015
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 4 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 4 February 2013
Annual Accounts 24 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 April 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Maria Bovi 11 Crofts Street London E1 8LU on 2024-01-25 (AD01)
filed on: 25th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

60a Augustus Road London

Post code:

SW19 6LZ

HQ address,
2013

Address:

60a Augustus Road London

Post code:

SW19 6LZ

HQ address,
2014

Address:

60a Augustus Road London

Post code:

SW19 6LZ

HQ address,
2015

Address:

60a Augustus Road London

Post code:

SW19 6LZ

HQ address,
2016

Address:

60/a Augustus Road

Post code:

SW19 6LZ

City / Town:

London

Accountant/Auditor,
2012

Name:

Haines Watts Wimbledon Llp

Address:

Park House 158-160, Arthur Road

Post code:

SW19 8AQ

City / Town:

Wimbledon Park

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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