Pm - Co-invest - Martlet Limited is a private limited company that can be found at 20-22 Bedford Row, London WC1R 4EB. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-06-28, this 2-year-old company is run by 2 directors.
Director Patricia O., appointed on 23 December 2022. Director Robert C., appointed on 28 June 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-06-27 and the due date for the following filing is 2024-07-11. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 20-22 Bedford Row |
| Town | London |
| Post code | WC1R 4EB |
| Country of origin | United Kingdom |
| Registration Number | 13479585 |
| Date of Incorporation | Mon, 28th Jun 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 28 June 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Patricia O. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laurent L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patricia O.
| Notified on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
Robert C.
| Notified on | 28 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laurent L.
| Notified on | 28 June 2021 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 28 916 | 18 354 |
| Net Assets Liabilities | 275 | 4 297 |
| Other | ||
| Creditors | 28 641 | 14 057 |
| Net Current Assets Liabilities | 275 | 4 297 |
| Total Assets Less Current Liabilities | 275 | 4 297 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 27th, March 2024 |
accounts | Free Download (3 pages) |
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