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E MARINELLA UK LTD

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

This company is commonly known as E Marinella Uk Ltd. The company was founded 13 years ago and was given the registration number 07593968. The firm's registered office is in CHISWICK. You can find them at C/o Fma Accountants Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, Chiswick, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:E MARINELLA UK LTD
Company Number:07593968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Fma Accountants Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, Chiswick, United Kingdom, W4 5YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fma Online Ltd, Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YA

Director10 October 2019Active
38, Craven Street, London, England, WC2N 5NG

Corporate Secretary06 April 2011Active
Suite 66, Barleymow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Corporate Secretary01 November 2012Active
2nd Floor Victory House, 99-101 Regent Street, London, England, W1B 4EZ

Director27 February 2017Active
38, Craven Street, London, England, WC2N 5NG

Director06 April 2011Active
54, Maddox Street, London, W1S 1AY

Director06 October 2014Active

People with Significant Control

Mr Maurizio Marinella
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Italian
Country of residence:England
Address:C/O Fma Online Ltd, Building 3 Chiswick Business Park, London, England, W4 5YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Address

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

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Officers

Termination secretary company with name termination date.

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2019-10-17Address

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

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-11Address

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

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-11-24Capital

Capital allotment shares.

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