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GREG MARTEN CONSULTING LIMITED

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

This company is commonly known as Greg Marten Consulting Limited. The company was founded 5 years ago and was given the registration number 11914066. The firm's registered office is in WOKING. You can find them at Sundial House High Street, Horsell, Woking, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GREG MARTEN CONSULTING LIMITED
Company Number:11914066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sundial House High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sundial House, High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director29 March 2019Active
Sundial House, High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director03 April 2019Active

People with Significant Control

Mrs Nadine Marten
Notified on:31 May 2021
Status:Active
Date of birth:December 1976
Nationality:German
Country of residence:United Kingdom
Address:Sundial House, High Street, Woking, United Kingdom, GU21 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Nadine Marten
Notified on:03 April 2019
Status:Active
Date of birth:December 1976
Nationality:German
Country of residence:United Kingdom
Address:Sundial House, High Street, Woking, United Kingdom, GU21 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory James Marten
Notified on:29 March 2019
Status:Active
Date of birth:August 1970
Nationality:New Zealander
Country of residence:England
Address:Sundial House, High Street, Woking, England, GU21 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-06-21Gazette

Gazette filings brought up to date.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Address

Move registers to sail company with new address.

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2020-03-30Address

Change sail address company with new address.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Officers

Appoint person director company with name date.

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2019-03-29Incorporation

Incorporation company.

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