Marguerite Tcheko Limited is a private limited company situated at 35 Tanymarian Road, Mayhill, Swansea SA1 6SW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-25, this 3-year-old company is run by 1 director.
Director Marguerite T., appointed on 25 June 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official information there was a name change on 2021-03-15 and their previous name was Margueriteuk Limited.
The latest confirmation statement was sent on 2023-08-16 and the deadline for the next filing is 2024-08-30. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 35 Tanymarian Road |
| Office Address2 | Mayhill |
| Town | Swansea |
| Post code | SA1 6SW |
| Country of origin | United Kingdom |
| Registration Number | 12697680 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 25 June 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Marguerite T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Faris F. This PSC owns 25-50% shares. The third one is Faris F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Marguerite T.
| Notified on | 25 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faris F.
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% shares |
Faris F.
| Notified on | 1 August 2021 |
| Ceased on | 11 April 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Margueriteuk | March 15, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-25 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 19 090 | 2 541 | 1 455 |
| Net Assets Liabilities | 4 289 | 3 792 | 2 014 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 3 000 | ||
| Fixed Assets | 1 655 | 1 151 | 459 |
| Net Current Assets Liabilities | 19 090 | 2 641 | 1 555 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 | |
| Total Assets Less Current Liabilities | 4 289 | 3 792 | 2 014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 16, 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (4 pages) |
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