Marionete Ltd, London
Marionete Ltd is a private limited company. Situated at 1 Long Lane, London SE1 4PG, the above-mentioned 8 years old firm was incorporated on 2015-07-15 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).3 directors can be found in the business: Neville H. (appointed on 12 January 2021), Adrian G. (appointed on 15 July 2015), Raul G. (appointed on 15 July 2015).
| About | |
|---|---|
| Name: Marionete Ltd | |
| Number: 09687144 | |
| Incorporation date: 2015-07-15 | |
| End of financial year: 31 December |
| Address: |
1 Long Lane London SE1 4PG |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Adrian G.
6 April 2016
| Nature of control: |
significiant influence or control |
Raul G.
6 April 2016
| Nature of control: |
significiant influence or control |
Juliet K.
1 August 2016 - 1 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Hugh K.
1 August 2016 - 1 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Raul G.
6 April 2016 - 1 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Adrian G.
6 April 2016 - 1 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Mark S.
1 August 2016 - 1 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Jacqueline S.
1 August 2016 - 1 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 692,289 | 1,804,450 | 2,246,330 | 2,545,326 | 2,988,566 |
| Fixed Assets | 1,171 | 595 | - | - | - |
| Total Assets Less Current Liabilities | -205,575 | 151,264 | -99,636 | 66,059 | 353,426 |
| Number Shares Allotted | 1,000 | - | - | - | - |
| Shareholder Funds | -205,575 | - | - | - | - |
| Tangible Fixed Assets | 1,171 | - | - | - | - |
The deadline for Marionete Ltd confirmation statement filing is 2024-10-11. The previous confirmation statement was submitted on 2023-09-27. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
8 persons of significant control are indexed in the official register, namely: Adrian G. that has substantial control or influence. Raul G. that has substantial control or influence. Juliet K. that has substantial control or influence.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 26th October 2023 director's details were changed filed on: 27th, October 2023 | officers |
Free Download
(2 pages)
|