Marble Italia started in year 2014 as Private Limited Company with registration number 09286236. The Marble Italia company has been functioning successfully for ten years now and its status is active. The firm's office is based in Holborn, London at 34-35 Hatton Garden 34-35 Hatton Garden. Postal code: EC1N 8DX.
The company has one director. Davide P., appointed on 29 October 2014. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34-35 Hatton Garden 34-35 Hatton Garden |
| Office Address2 | Unit 3a, Suite 237 |
| Town | Holborn, London |
| Post code | EC1N 8DX |
| Country of origin | United Kingdom |
| Registration Number | 09286236 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Other mining and quarrying n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 29 October 2014
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Davide P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Orfeo P. This PSC owns 50,01-75% shares.
Davide P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Orfeo P.
| Notified on | 1 March 2017 |
| Ceased on | 3 August 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -11 512 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 38 | 6 994 | 3 469 | 18 091 | 18 795 | 1 733 | ||
| Current Assets | 1 088 | 5 981 | 38 | 7 509 | 3 469 | 19 782 | 28 143 | 8 885 |
| Debtors | 803 | 515 | 1 691 | 9 348 | 7 152 | |||
| Net Assets Liabilities | -11 512 | -7 996 | -13 522 | -2 489 | -4 180 | -9 324 | 101 | -15 345 |
| Other Debtors | 1 691 | 9 348 | 7 152 | |||||
| Cash Bank In Hand | 285 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -11 612 | |||||||
| Shareholder Funds | -11 512 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 725 | 672 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Bank Borrowings | 25 000 | 22 665 | 17 149 | |||||
| Creditors | 12 600 | 13 252 | 13 560 | 9 998 | 7 649 | 4 106 | 5 377 | 7 081 |
| Net Current Assets Liabilities | -11 512 | -7 271 | -13 522 | -2 489 | -4 180 | 15 676 | 22 766 | 1 804 |
| Other Creditors | 12 422 | 8 477 | 4 019 | 679 | 679 | 686 | ||
| Taxation Social Security Payable | 1 138 | 1 521 | 3 630 | 2 389 | 4 698 | 6 397 | ||
| Total Assets Less Current Liabilities | -11 512 | -7 271 | -12 850 | -4 180 | 15 676 | 22 766 | 1 804 | |
| Trade Creditors Trade Payables | 1 038 | -2 | ||||||
| Trade Debtors Trade Receivables | 515 | |||||||
| Creditors Due Within One Year | 12 600 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 3rd August 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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