Martello 64 Limited LONDON


Martello 64 Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-04, this 1-year-old company is run by 1 director.
Director Robert A., appointed on 04 April 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2020-04-03 and the deadline for the subsequent filing is 2021-04-17. Furthermore, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Martello 64 Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11926436
Date of Incorporation Thu, 4th Apr 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age one year old
Account next due date Thu, 30th Sep 2021 (451 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 3rd Apr 2020

Company staff

Robert A.

Position: Director

Appointed: 04 April 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Tower Retreats Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert A. This PSC has significiant influence or control over the company,.

Tower Retreats Limited

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11507766
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert A.

Notified on 4 April 2019
Ceased on 31 March 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Current Assets2 400
Net Assets Liabilities737
Other
Creditors4 195
Net Current Assets Liabilities737
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 058
Total Assets Less Current Liabilities737

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 2019-12-31
filed on: 7th, May 2020
Free Download (2 pages)

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