Marteniza - Premium And Architecture started in year 2008 as Private Limited Company with registration number 06633495. The Marteniza - Premium And Architecture company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.
The company has 2 directors, namely Daniel N., Anna N.. Of them, Daniel N., Anna N. have been with the company the longest, being appointed on 30 June 2008. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 69 Great Hampton Street |
| Town | Birmingham |
| Post code | B18 6EW |
| Country of origin | United Kingdom |
| Registration Number | 06633495 |
| Date of Incorporation | Mon, 30th Jun 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Corporate Secretary
Appointed: 30 June 2008
Position: Director
Appointed: 30 June 2008
Position: Director
Appointed: 30 June 2008
The list of PSCs that own or control the company includes 2 names. As we found, there is Anna N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Daniel N. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna N.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Daniel N.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, November 2023 |
accounts | Free Download (2 pages) |
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