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BLUE MARLIN TRADING LTD

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

This company is commonly known as Blue Marlin Trading Ltd. The company was founded 8 years ago and was given the registration number 09688643. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BLUE MARLIN TRADING LTD
Company Number:09688643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director08 January 2024Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director16 July 2015Active

People with Significant Control

Mr Leoanardo Ettore Smerieri
Notified on:01 May 2023
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Leonardo Ettore Smerieri
Notified on:15 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Flat 1, 450 Upper Richmond Road, London, England, SW15 5RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Cristiano Mariani
Notified on:15 July 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-25Address

Change registered office address company with date old address new address.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-06-02Address

Change registered office address company with date old address new address.

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2020-07-02Officers

Change person director company with change date.

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2020-07-01Address

Change registered office address company with date old address new address.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2020-04-21Address

Change registered office address company with date old address new address.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-26Address

Change registered office address company with date old address new address.

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