Marienbad Ltd is a private limited company that can be found at Side Entrance 123 Clapton Common, Stamford Hill, London E5 9AB. Incorporated on 2019-12-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Gershon L., appointed on 18 December 2019. Director Erwin B., appointed on 18 December 2019.
Switching the focus to secretaries, we can mention: Erwin B., appointed on 18 December 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2022-11-25 and the deadline for the subsequent filing is 2023-12-09. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Side Entrance 123 Clapton Common |
Office Address2 | Stamford Hill |
Town | London |
Post code | E5 9AB |
Country of origin | United Kingdom |
Registration Number | 12370189 |
Date of Incorporation | Wed, 18th Dec 2019 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (124 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
Last confirmation statement dated | Fri, 25th Nov 2022 |
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Erwin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Erwin B.
Notified on | 18 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 |
Number Shares Allotted | 1 | 1 | 100 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates November 25, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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