General information

Name:

Marma Ltd

Office Address:

1 Black Lion Mews W6 9BJ London

Number: 05080558

Incorporation date: 2004-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marma Limited can be reached at London at 1 Black Lion Mews. You can look up the firm by referencing its postal code - W6 9BJ. Marma's incorporation dates back to year 2004. The company is registered under the number 05080558 and their official state is active. The firm's declared SIC number is 46760 - Wholesale of other intermediate products. The business most recent annual accounts were submitted for the period up to 2018-12-31 and the most recent confirmation statement was filed on 2019-04-16.

Concerning the firm, the full scope of director's tasks have so far been met by Pierluigi M. who was assigned to lead the company sixteen years ago. At least one secretary in this firm is a limited company: Fti (secretariat) Ltd.

Pierluigi M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Fti (secretariat) Ltd

Role: Corporate Secretary

Appointed: 01 November 2004

Address: Floor 26 Fouberts Place, London, W1F 7PP, England

Latest update: 12 February 2020

Pierluigi M.

Role: Director

Appointed: 23 March 2004

Latest update: 12 February 2020

People with significant control

Pierluigi M.
Notified on 1 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 April 2020
Confirmation statement last made up date 16 April 2019
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 June 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
16
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