Marpessa Securities started in year 2014 as Private Limited Company with registration number 09300974. The Marpessa Securities company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 40 Charlwood Street. Postal code: SW1V 2DX.
The company has one director. Patrick H., appointed on 7 November 2014. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Roger B.. There were no ex secretaries.
| Office Address | 40 Charlwood Street |
| Town | London |
| Post code | SW1V 2DX |
| Country of origin | United Kingdom |
| Registration Number | 09300974 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Corporate Secretary
Appointed: 11 November 2014
Position: Director
Appointed: 07 November 2014
The register of PSCs who own or have control over the company includes 1 name. As we found, there is Patrick H. This PSC has significiant influence or control over this company,.
Patrick H.
| Notified on | 1 October 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -25 907 | -26 133 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 74 | 187 | 76 | 3 | ||||
| Net Assets Liabilities | -27 318 | -27 967 | -28 677 | -29 020 | -29 260 | -29 500 | ||
| Cash Bank In Hand | 10 073 | 74 | ||||||
| Current Assets | 10 073 | 74 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -25 907 | -26 133 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 95 100 | 95 100 | ||||||
| Profit Loss Account Reserve | -121 007 | -121 233 | ||||||
| Shareholder Funds | -25 907 | -26 133 | ||||||
| Other | ||||||||
| Creditors | 26 207 | 27 505 | 28 043 | 28 680 | 29 020 | 29 260 | 29 500 | |
| Net Current Assets Liabilities | -25 907 | -26 133 | -27 318 | -27 967 | -28 677 | -29 020 | -29 260 | -29 500 |
| Other Creditors | 26 207 | 27 505 | 28 043 | 28 680 | 29 020 | 29 260 | 29 500 | |
| Total Assets Less Current Liabilities | -25 907 | -26 133 | -27 318 | -27 967 | -28 677 | -29 020 | -29 260 | -29 500 |
| Creditors Due Within One Year Total Current Liabilities | 35 980 | 26 207 | ||||||
| Capital Employed | -25 907 | |||||||
| Creditors Due Within One Year | 35 980 | |||||||
| Number Shares Allotted | 95 000 | |||||||
| Number Shares Allotted Increase Decrease During Period | 95 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 95 000 | |||||||
| Value Shares Allotted Increase Decrease During Period | 95 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-27 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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