Maranello Innovation Limited. Head office in Cheltenham,. Check Director.

Maranello Innovation Limited, Cheltenham,

Maranello Innovation Limited is a private limited company. Previously, it was named Maranello Coaching Limited (changed on 2012-07-09). Located at 4 Keynsham Street, Cheltenham, GL52 6EJ, this 11 years old firm was incorporated on 2012-05-10 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the firm: Ian L. (appointed on 10 May 2012). As for the secretaries (1 in total), we can name: Colin H. (appointed on 10 May 2012).

About
Name: Maranello Innovation Limited
Number: 08063465
Incorporation date: 2012-05-10
End of financial year: 31 May


Address:	4 Keynsham Street Cheltenham, GL52 6EJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ian L.

10 May 2017

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

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	5,745	923	2,505	609	12	759	2,046	2,046	2,046	2,046	2,046
Fixed Assets	2,203	1,652	1,239	2,346	1,760	1,320	1,320	1,320	1,320	1,320	1,320
Total Assets Less Current Liabilities	18	81	421	1,975	1,079	236	25	25	25	25	25
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	18	81	421	1,975	1,079	-	-	-	-	-	-
Tangible Fixed Assets	2,203	1,652	1,239	-	-	-	-	-	-	-	-

The date for Maranello Innovation Limited confirmation statement filing is 2024-05-24. The previous confirmation statement was sent on 2023-05-10. The deadline for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only person Ian L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-05-10 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-05-10 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 12th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-10 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 21st, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-10 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-10 filed on: 10th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-10 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-10 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-10 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 28th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-28: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 8th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 4th, August 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-07-20 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-07-19) of a secretary filed on: 19th, July 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed maranello coaching LIMITEDcertificate issued on 09/07/12 filed on: 9th, July 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-07-09 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 10th, May 2012 \| incorporation	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-05-10 filed on: 10th, May 2012 \| officers	Free Download (1 page)

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