Marble Oak Limited in Graham Road HARROW

Marble Oak Limited HARROW

Marble Oak started in year 2013 as Private Limited Company with registration number 08370337. The Marble Oak company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Harrow at Sovereign House. Postal code: HA3 5RF. Since 2013/12/23 Marble Oak Limited is no longer carrying the name Kbr London.

The firm has one director. Seon L., appointed on 22 January 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Seung B.. There were no ex secretaries.

Marble Oak Limited Address / Contact

Office Address	Sovereign House
Office Address2	Graham Road
Town	Harrow
Post code	HA3 5RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08370337
Date of Incorporation	Tue, 22nd Jan 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Seon L.

Position: Director

Appointed: 22 January 2013

Seung B.

Position: Director

Appointed: 22 January 2013

Resigned: 22 January 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Seon L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seon L.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kbr London	December 23, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-2 153	24 642	39 292

Balance Sheet
Current Assets	45 472	80 032	93 990	106 195	138 489	165 210	191 126	224 745	250 759	277 648
Cash Bank In Hand	17 972	52 532	66 490
Debtors	27 500	27 500	27 500
Net Assets Liabilities Including Pension Asset Liability	-2 153	24 642	39 292
Tangible Fixed Assets	8 778	8 124	7 470

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 253	24 542	39 192
Shareholder Funds	-2 153	24 642	39 292

Other
Total Fixed Assets Cost Or Valuation	9 432	9 432	9 432
Total Fixed Assets Depreciation	654	1 308	1 962
Total Fixed Assets Depreciation Charge In Period		654	654
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 680	9 800	9 800	9 824	9 836	1 842	1 854	1 872
Creditors			60 488	64 668	68 141	68 407	70 751	86 348	90 120	95 042
Depreciation Amortisation Impairment Expense			654	654
Fixed Assets	8 778	8 124	7 470	6 816	6 162	5 508	4 854	4 200	3 546	2 892
Net Current Assets Liabilities	-10 931	16 518	31 822	69 027	97 848	124 303	147 875	165 897	188 139	210 106
Other Operating Income Format1			77 000	96 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			27 500	27 500	27 500	27 500	27 500	27 500	27 500	27 500
Profit Loss			14 650	26 751
Tax Tax Credit On Profit Or Loss On Ordinary Activities			3 985	6 851
Total Assets Less Current Liabilities	-2 153	24 642	39 292	75 843	104 010	129 811	152 729	170 097	191 685	212 998
Creditors Due Within One Year Total Current Liabilities	56 403	63 514	62 168
Tangible Fixed Assets Cost Or Valuation	9 432	9 432	9 432
Tangible Fixed Assets Depreciation	654	1 308	1 962
Tangible Fixed Assets Depreciation Charge For Period		654	654

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 7th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 7th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 14th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 29th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/22 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/22 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 16th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/22 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 19th, July 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/22 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
CH01	On 2015/04/01 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 4th, February 2015	annual return
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/03	capital
CERTNM	Company name changed kbr london LIMITEDcertificate issued on 23/12/13 filed on: 23rd, December 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/12/18	change of name
CONNOT	Notice of change of name filed on: 23rd, December 2013	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 9th, October 2013	annual return	Free Download (2 pages)
TM01	2013/10/09 - the day director's appointment was terminated filed on: 9th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, January 2013	incorporation	Free Download (7 pages)