Marimba Holdings Limited in SALFORD

Marimba Holdings Limited SALFORD

Founded in 2011, Marimba Holdings, classified under reg no. 07543619 is an active company. Currently registered at 6 Dallas Court M50 2GF, Salford the company has been in the business for thirteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - Dipak T., appointed on 11 April 2011. In addition, a secretary was appointed - Dipak T., appointed on 18 August 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David A. who worked with the the firm until 18 August 2016.

Marimba Holdings Limited Address / Contact

Office Address	6 Dallas Court
Town	Salford
Post code	M50 2GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07543619
Date of Incorporation	Fri, 25th Feb 2011
Industry	Activities of distribution holding companies
End of financial Year	28th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Dipak T.

Position: Secretary

Appointed: 18 August 2016

Dipak T.

Position: Director

Appointed: 11 April 2011

Hamish M.

Position: Director

Appointed: 05 May 2015

Resigned: 22 July 2015

Neil B.

Position: Director

Appointed: 11 April 2011

Resigned: 12 February 2016

Rachana T.

Position: Director

Appointed: 11 April 2011

Resigned: 05 May 2015

David A.

Position: Secretary

Appointed: 11 April 2011

Resigned: 18 August 2016

Stuart S.

Position: Director

Appointed: 25 February 2011

Resigned: 11 April 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Dipak T. This PSC and has 50,01-75% shares.

Dipak T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-66	-106

Balance Sheet
Current Assets			10 355	10 355	10 355	10 355	10 355	10 355	10 355
Net Assets Liabilities		-106	-3 313	-3 313	-3 313	-3 313	-3 313	-3 313
Cash Bank In Hand	1 961

Reserves/Capital
Called Up Share Capital	1 100	1 100
Profit Loss Account Reserve	-1 166	-1 206
Shareholder Funds	-66	-106

Other
Creditors		109	13 671	13 671	13 671	13 671	13 671	13 671	13 671
Fixed Assets		3	3	3	3	3	3	3	3
Net Current Assets Liabilities	-69	-109	-3 316	-3 316	-3 316	-3 316	-3 316	-3 316
Total Assets Less Current Liabilities	-66	-106	-3 313	-3 313	-3 313	-3 313	-3 313	-3 313
Creditors Due Within One Year	2 030	109
Investments Fixed Assets	3	3
Number Shares Allotted		100
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 4th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 4th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 20th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 16th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 24th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/02/28. Originally it was 2020/02/26 filed on: 3rd, January 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 22nd, November 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 23rd, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/25 filed on: 2nd, March 2017	confirmation statement	Free Download (6 pages)
MR04	Charge 2 satisfaction in full. filed on: 11th, February 2017	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 7th, February 2017	mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 25th, November 2016	accounts	Free Download (6 pages)
TM02	2016/08/18 - the day secretary's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/08/18 filed on: 18th, August 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/02/28 filed on: 12th, May 2016	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/02/28 filed on: 10th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	1100.00 GBP is the capital in company's statement on 2016/03/24	capital
AD01	Address change date: 2016/03/01. New Address: 6 Dallas Court Salford Lancashire M50 2GF. Previous address: C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP filed on: 1st, March 2016	address	Free Download (1 page)
TM01	2016/02/12 - the day director's appointment was terminated filed on: 22nd, February 2016	officers	Free Download (1 page)
TM01	2015/07/22 - the day director's appointment was terminated filed on: 23rd, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/05. filed on: 2nd, June 2015	officers	Free Download (3 pages)
TM01	2015/05/05 - the day director's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 22nd, May 2015	annual return	Free Download (6 pages)
SH01	1100.00 GBP is the capital in company's statement on 2015/05/22	capital
AA01	Previous accounting period shortened to 2014/02/26 filed on: 24th, February 2015	accounts	Free Download (1 page)
AD01	Address change date: 2014/12/03. New Address: C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP. Previous address: C/O C/O Shulmans Llp 120 Wellington Street Leeds LS1 4LT England filed on: 3rd, December 2014	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/02/27 filed on: 25th, November 2014	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, April 2014	auditors	Free Download (2 pages)
AD01	Change of registered office on 2014/03/07 from 6 Dallas Court Salford Manchester M50 2GF filed on: 7th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	1100.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/02/28 filed on: 5th, December 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/02/29 filed on: 28th, November 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, July 2011	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, July 2011	mortgage	Free Download (5 pages)
AP01	New director appointment on 2011/05/11. filed on: 11th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/11. filed on: 11th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/10. filed on: 10th, May 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/05/09 filed on: 9th, May 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, May 2011	resolution	Free Download (2 pages)
SH01	1998.00 GBP is the capital in company's statement on 2011/04/11 filed on: 5th, May 2011	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 5th, May 2011	capital	Free Download (2 pages)
TM01	2011/05/05 - the day director's appointment was terminated filed on: 5th, May 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2011	incorporation	Free Download (13 pages)

Marimba Holdings Limited SALFORD

Marimba Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dipak T.

Dipak T.

Hamish M.

Neil B.

Rachana T.

David A.

Stuart S.

People with significant control

Annual reports financial information

Company filings

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