Marbella Cartel Ltd, Dewsbury

Marbella Cartel Ltd is a private limited company. Previously, it was called Eden Corp Ltd (changed on 2019-02-15). Situated at 132 Headfield Road, Dewsbury WF12 9JH, this 9 years old firm was incorporated on 2014-10-21 and is categorised as "specialised design activities" (SIC code: 74100), "retail sale of clothing in specialised stores" (SIC: 47710), "wholesale of clothing and footwear" (SIC: 46420).
1 director can be found in this firm: Mohammed R. (appointed on 21 October 2014).
About
Name: Marbella Cartel Ltd
Number: 09272560
Incorporation date: 2014-10-21
End of financial year: 31 October
 
Address: 132 Headfield Road
Dewsbury
WF12 9JH
SIC code: 74100 - specialised design activities
47710 - Retail sale of clothing in specialised stores
46420 - Wholesale of clothing and footwear
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Company staff
People with significant control
Mohammed R.
20 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sabbir U.
20 October 2016 - 4 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 - - - - - -

The date for Marbella Cartel Ltd confirmation statement filing is 2024-10-27. The most recent confirmation statement was submitted on 2023-10-13. The deadline for a subsequent accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Mohammed R. that has 1/2 or less of shares, 1/2 or less of voting rights. Sabbir U. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates October 13, 2023
filed on: 18th, October 2023 | confirmation statement
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