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TB MARMI LTD

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

This company is commonly known as Tb Marmi Ltd. The company was founded 4 years ago and was given the registration number 12059982. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:TB MARMI LTD
Company Number:12059982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director29 June 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 June 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 June 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 June 2019Active

People with Significant Control

Morgan Investments Ltd
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:100, Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Tb Marmi Srl
Notified on:19 June 2019
Status:Active
Country of residence:Italy
Address:Km 71.800, Strada Statale 76, Monte San Vito, Italy, 60037
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-21Gazette

Gazette filings brought up to date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-12-27Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-19Incorporation

Incorporation company.

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