UKBizDB.co.uk

55 THE MARTLETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 The Martlett Limited. The company was founded 11 years ago and was given the registration number 08330089. The firm's registered office is in BRIGHTON. You can find them at Carlton House, 28-29 Carlton Terrace, Brighton, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:55 THE MARTLETT LIMITED
Company Number:08330089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Carlton House, 28-29 Carlton Terrace, Brighton, East Sussex, BN41 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Alba Mews, Wimbledon, London, United Kingdom, SW18 5HY

Director13 December 2012Active

People with Significant Control

Mrs Truda Archard
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Address:Carlton House, 28-29 Carlton Terrace, Brighton, BN41 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Joanna Ruth Lillian Archard
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Carlton House, 28-29 Carlton Terrace, Brighton, BN41 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Persons with significant control

Notification of a person with significant control.

Download
2017-12-21Persons with significant control

Cessation of a person with significant control.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-16Accounts

Accounts with accounts type total exemption small.

Download
2014-08-11Accounts

Change account reference date company previous extended.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.