Founded in 2016, Marstrand Solutions, classified under reg no. 10323446 is an active company. Currently registered at 12 Chesham Terrace W13 9HX, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Christmas O., appointed on 30 October 2020. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Martin S.. There were no ex secretaries.
| Office Address | 12 Chesham Terrace |
| Town | London |
| Post code | W13 9HX |
| Country of origin | United Kingdom |
| Registration Number | 10323446 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 30 October 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Christmas O. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Martin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christmas O.
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares |
Martin S.
| Notified on | 10 August 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 009 | ||||
| Current Assets | 1 | 18 527 | 23 287 | |||
| Debtors | 17 518 | 23 287 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 734 | 2 177 |
| Other Debtors | 17 518 | 23 287 | ||||
| Property Plant Equipment | 13 770 | 9 181 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 592 | 9 181 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 362 | |||||
| Amounts Owed To Other Related Parties Other Than Directors | 20 693 | |||||
| Average Number Employees During Period | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 981 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 2 744 | 7 628 | ||||
| Creditors | 3 361 | 9 598 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 592 | 4 589 | ||||
| Net Current Assets Liabilities | 1 | 15 166 | 13 689 | |||
| Other Creditors | 617 | 813 | ||||
| Other Taxation Social Security Payable | 258 | |||||
| Property Plant Equipment Gross Cost | 18 362 | 18 362 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 28 936 | 22 870 |
| Trade Creditors Trade Payables | -82 | |||||
| Advances Credits Directors | 13 820 | 22 198 | ||||
| Advances Credits Made In Period Directors | 13 820 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 30th October 2023 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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