Marleyspoon Limited in 8-12 Queens Avenue GREATER LONDON

Marleyspoon Limited GREATER LONDON

Marleyspoon started in year 2014 as Private Limited Company with registration number 09189130. The Marleyspoon company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Greater London at Flat 2. Postal code: N10 3NR.

The company has one director. Fabian S., appointed on 28 August 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Till N.. There were no ex secretaries.

Marleyspoon Limited Address / Contact

Office Address	Flat 2
Office Address2	8-12 Queens Avenue
Town	Greater London
Post code	N10 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09189130
Date of Incorporation	Thu, 28th Aug 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Fabian S.

Position: Director

Appointed: 28 August 2014

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Resigned: 04 October 2021

Till N.

Position: Director

Appointed: 28 August 2014

Resigned: 31 January 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Fabian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fabian S.

Notified on	31 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023-08-28 filed on: 4th, September 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023-02-03 filed on: 4th, September 2023	persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-08-28 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-01-31 filed on: 2nd, November 2022	officers	Free Download (1 page)
AD01	New registered office address Flat 2 8-12 Queens Avenue Greater London N10 3NR. Change occurred on 2022-10-13. Company's previous address: 69 Great Hampton Street Birmingham B18 6EW. filed on: 13th, October 2022	address	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2021-10-04 filed on: 4th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-28 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021	accounts	Free Download (99 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, September 2021	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-08-28 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, July 2020	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, July 2020	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, July 2020	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (116 pages)
CS01	Confirmation statement with no updates 2019-08-28 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018	accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, September 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-28 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 091891300001 in full filed on: 24th, August 2018	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, October 2017	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 6th, October 2017	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 6th, October 2017	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-28 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-08-01 filed on: 1st, August 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-08-01 filed on: 1st, August 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-28 filed on: 30th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, June 2016	accounts	Free Download (6 pages)
MR01	Registration of charge 091891300001, created on 2016-03-16 filed on: 22nd, March 2016	mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-01: 25000.00 EUR	capital
AA01	Current accounting period extended from 2015-08-31 to 2015-12-31 filed on: 1st, September 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2014	incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2014-08-28: 25000.00 EUR	capital

Marleyspoon Limited GREATER LONDON

Marleyspoon Limited Address / Contact

Company Information / Profile

Company staff

Fabian S.

Go Ahead Service Limited

Till N.

People with significant control

Company filings

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