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PROVISIONAL MARMALADE LIMITED

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

This company is commonly known as Provisional Marmalade Limited. The company was founded 15 years ago and was given the registration number 06779950. The firm's registered office is in PETERBOROUGH. You can find them at Marmalade House, Alpha Business Centre Mallard Road, Bretton, Peterborough, Cambridgeshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PROVISIONAL MARMALADE LIMITED
Company Number:06779950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Marmalade House, Alpha Business Centre Mallard Road, Bretton, Peterborough, Cambridgeshire, England, PE3 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
Autonet Insurance, Nile Street, Stoke-On-Trent, England, ST6 2BA

Director30 November 2021Active
Autonet Insurance, Nile Street, Stoke-On-Trent, England, ST6 2BA

Secretary31 March 2021Active
Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, England, PE3 8AF

Director19 October 2012Active
Marmalade House, Alpha Business Park, Mallard Road, Peterborough, United Kingdom, PE3 8AF

Director01 July 2019Active
Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, England, PE3 8AF

Director29 January 2014Active
Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, England, PE3 8AF

Director19 October 2012Active
Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, England, PE3 8AF

Director24 December 2008Active
Autonet Insurance, Nile Street, Stoke-On-Trent, England, ST6 2BA

Director24 December 2008Active
Marmalade House, Alpha Business Centre, Mallard Road, Peterborough, United Kingdom, PE3 8AF

Director18 December 2019Active

People with Significant Control

Marmalade Limited
Notified on:27 August 2016
Status:Active
Country of residence:England
Address:Marmalade House, Mallard Road, Peterborough, England, PE3 8AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Other

Legacy.

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2024-01-17Other

Legacy.

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2024-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-09Accounts

Legacy.

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2024-01-09Other

Legacy.

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2024-01-09Other

Legacy.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-02-17Accounts

Accounts with accounts type full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Termination director company with name termination date.

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2022-03-17Officers

Appoint corporate secretary company with name date.

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2022-03-17Officers

Termination secretary company with name termination date.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Accounts

Change account reference date company current shortened.

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2021-04-30Incorporation

Memorandum articles.

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2021-04-30Resolution

Resolution.

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2021-04-30Resolution

Resolution.

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2021-04-15Address

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

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2021-04-15Officers

Appoint person secretary company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Officers

Termination director company with name termination date.

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