Maresped Limited. Head office in London. Check Director.

Maresped Limited, London

Maresped Limited is a private limited company. Formerly, it was called Eco-Material Limited (changed on 2011-06-06). Registered at 37-38 Long Acre, London WC2E 9JT, the aforementioned 22 years old company was incorporated on 2002-01-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Stefano R. (appointed on 23 April 2012).

About
Name: Maresped Limited
Number: 04360801
Incorporation date: 2002-01-25
End of financial year: 31 December


Address:	37-38 Long Acre London WC2E 9JT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Federica F.

18 May 2023

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

Salvatore R.

11 September 2018

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

Stephane G.

20 September 2017 - 11 September 2018

Nature of control:	75,01-100% voting rights 75,01-100% shares

Stefano R.

6 April 2016 - 20 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,714	27,304	91,827	51,221	69,792	71,130	26,893	14,695	11,786	5,588	137,266	136,519
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	26,384	37,522	51,536	47,922	65,364	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,384	37,522	51,536	47,922	65,364	78,545	85,254	97,153	102,880	104,619	113,252	114,319

The due date for Maresped Limited confirmation statement filing is 2024-09-25. The most recent confirmation statement was filed on 2023-09-11. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Federica F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Salvatore R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephane G. that has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 25, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 25, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 25, 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 25, 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 25, 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 25, 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 25, 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to January 25, 2008 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AR01	Annual return made up to January 25, 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 13, 2005 (Secretary resigned) annual return
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 13, 2005 (Secretary resigned) annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, January 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, January 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 9th, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 9th, December 2004 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)

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