MARIONETE LTD
Active - Accounts Filed
General Information
NAME
MARIONETE LTD
COMPANY NUMBER
09687144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/07/2015
(9 years and 5 months old)
WEBSITE
marionete.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 4PG
Telephone: 02031264964
TPS: No
1 Long Lane
London
SE1 4PG
3 First Floor
More London Place
London
SE1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Raul Jorge Dacruz Coutinho Garrido (904877194) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARIONETE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARIONETE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIONETE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2015 - Present (9 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/2018 - 01/09/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Raul Jorge Dacruz Coutinho Garrido (904877194) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 19/01/2021 | New Board Member Neville John Charles Howard (927857571) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 01/02/2019 | Hugh John Keeble (921409774) has left the board |
| 01/02/2019 | Mark Nicholas Gibson Steel (909169629) has left the board |
| 01/02/2019 | Juliet Keeble (921409775) has left the board |
| 01/02/2019 | Lisa Steel (925036622) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Hugh John Keeble (921409774) Appointed |
| 17/09/2018 | New Board Member Juliet Keeble (921409775) Appointed |
| 17/09/2018 | New Board Member Mark Nicholas Gibson Steel (909169629) Appointed |
| 17/09/2018 | New Company Secretary Lisa Steel (925036622) Appointed |
| 26/07/2018 | New Accounts filed |
| 04/04/2018 | Change in Reg. Office |
| 01/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 17/09/2016 | New Annual Return filed |
| 01/08/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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