Marbles Play Ltd is a private limited company located at Lynton House 7-12 Tavistock Square, London WC1H 9BQ. This 5 months-old company, incorporated on 2023-12-13 is run by 2 directors.
Director Katherina K., appointed on 13 December 2023. Director Anastasia O., appointed on 13 December 2023.
The company is classified as "child day-care activities" (SIC code: 88910).
| Office Address | Lynton House 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 15349930 |
| Date of Incorporation | Wed, 13th Dec 2023 |
| Industry | Child day-care activities |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Sat, 13th Sep 2025 (463 days left) |
| Return next due date | Thu, 26th Dec 2024 (202 days left) |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Anastasia O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Katherina K. This PSC owns 25-50% shares and has 25-50% voting rights.
Anastasia O.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherina K.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 13th, December 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
2.00 GBP is the capital in company's statement on Wednesday 13th December 2023 |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy