Martello 64 Limited is a private limited company located at The Hall, Main Street, Shangton LE8 0PG. 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 5-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 2022-10-31 and the deadline for the subsequent filing is 2023-11-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Hall |
| Office Address2 | Main Street |
| Town | Shangton |
| Post code | LE8 0PG |
| Country of origin | United Kingdom |
| 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 | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 04 April 2019
The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Christine A. The abovementioned PSC has significiant influence or control over this company, 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, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tower Retreats Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christine A.
| Notified on | 1 December 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Robert A.
| Notified on | 1 December 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
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 |
| Ceased on | 1 December 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 2 400 | 3 558 | 17 344 | 36 427 | 46 675 |
| Net Assets Liabilities | 737 | -2 826 | -4 855 | -7 098 | -9 562 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 4 195 | 6 384 | 22 199 | 43 525 | 56 237 |
| Net Current Assets Liabilities | 737 | -2 826 | -4 855 | -7 098 | -9 562 |
| Total Assets Less Current Liabilities | 737 | -2 826 | -4 855 | -7 098 | -9 562 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 058 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 20th, March 2024 |
accounts | Free Download (8 pages) |
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