Martheart Limited. Head office in Dartford. Check Director.

Martheart Limited, Dartford

Martheart Limited is a private limited company. Once, it was named Firedrake Limited (it was changed on 2022-07-01). Registered at Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA, the aforementioned 10 years old company was incorporated on 2013-05-10 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the company: Stephane E. (appointed on 05 December 2019).

About
Name: Martheart Limited
Number: 08523865
Incorporation date: 2013-05-10
End of financial year: 31 December


Address:	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Stephane E.

9 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raeste Kappa S.À R.L.

15 June 2022 - 9 January 2023

Address	17 17 Boulevard, F.W. Raiffeisen, Luxembourg, L-2411, Luxembourg
Legal authority	Luxembourg
Legal form	Société À Responsabilité Limitée
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B264121
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas S.

4 February 2017 - 15 June 2022

Nature of control:	50,01-75% voting rights 25-50% shares

Karen R.

10 May 2016 - 12 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew G.

10 May 2017 - 10 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Karen R.

10 May 2017 - 10 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	375,362	350,421	523,056	3,029,122	2,172,014	1,427,252
Fixed Assets	-	-	-	2,469,575	8,204,478	9,572,398
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	92,170	118,210	207,423	-	-	-
Total Assets Less Current Liabilities	92,170	118,210	207,324	84,168	8,437,664	10,739,914

The date for Martheart Limited confirmation statement filing is 2024-05-24. The latest one was filed on 2023-05-10. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Stephane E. who owns over 3/4 of shares, 3/4 to full of voting rights. Raeste Kappa S.À R.L. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 17 Boulevard, F.w. Raiffeisen, L-2411 Luxembourg. Thomas S. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/10/20 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/20 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2023/04/18 filed on: 18th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/18 filed on: 18th, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, July 2022 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, July 2022 \| resolution	Free Download (1 page)
CERTNM	Company name changed firedrake LIMITEDcertificate issued on 01/07/22 filed on: 1st, July 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2022/06/15 filed on: 30th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/15 filed on: 30th, June 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, May 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
CH01	On 2021/05/13 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/13 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/13 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Whitelodge Earleswood, 4 Cobham Surrey KT11 2BZ England on 2021/04/16 to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA filed on: 16th, April 2021 \| address	Free Download (1 page)
SH01	5004.00 GBP is the capital in company's statement on 2020/12/21 filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download (12 pages)
CH01	On 2020/05/29 director's details were changed filed on: 29th, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/14 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/05. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/05. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/14. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/14. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/12 filed on: 15th, November 2019 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/08/125000.00 GBP filed on: 11th, November 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, October 2019 \| capital	Free Download (3 pages)
AD01	Change of registered address from 3 Lloyd's Avenue London EC3N 3DS England on 2019/09/02 to Whitelodge Earleswood, 4 Cobham Surrey KT11 2BZ filed on: 2nd, September 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/12 filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/12 filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/08/12 filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/12 filed on: 14th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019/05/10 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/10 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, March 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 31 Harrisons Rise Croydon CR0 4LL on 2019/02/14 to 3 Lloyd's Avenue London EC3N 3DS filed on: 14th, February 2019 \| address	Free Download (1 page)
CH01	On 2017/05/30 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/30 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, June 2018 \| capital	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on 2018/05/21 filed on: 15th, June 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, May 2018 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, February 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/07 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/05/24. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, February 2017 \| resolution	Free Download (42 pages)
SH01	1.43 GBP is the capital in company's statement on 2017/02/04 filed on: 16th, February 2017 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 2nd, February 2017 \| accounts	Free Download (1 page)
CH01	On 2013/05/10 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 12th, September 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/04/01. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/10 filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/12 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/10 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/27 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 6th, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2014/05/10 filed on: 8th, June 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/12/08. filed on: 8th, December 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2013 \| incorporation	Free Download (8 pages)

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