Martha Tullberg Ltd. Head office in London. Check Director.

Martha Tullberg Ltd, London

Martha Tullberg Ltd is a private limited company. Situated at C205 The Chocolate Factory, 5 Clarendon Road, London N22 6XJ, this 19 years old company was incorporated on 2004-09-09 and is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
1 director can be found in this company: Martha T. (appointed on 09 September 2004).

About
Name: Martha Tullberg Ltd
Number: 05227265
Incorporation date: 2004-09-09
End of financial year: 30 September


Address:	C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Martha T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	8,327	9,474	32,584	18,466	1,856	15,100	8,952	31,915	37,449	25,746	21,292	41,364
Fixed Assets	3,103	3,390	2,542	1,907	1,430	1,073	805	604	453	340	255	191
Total Assets Less Current Liabilities	1,556	876	5,576	6,230	234	-660	-1,930	1,858	5,655	16,194	12,528	14,458
Shareholder Funds	1,556	876	5,576	6,230	234	-660	-	-	-	-	-	-
Tangible Fixed Assets	3,103	3,390	2,542	1,907	1,430	-	-	-	-	-	-	-

The target date for Martha Tullberg Ltd confirmation statement filing is 2024-09-23. The latest confirmation statement was submitted on 2023-09-09. The due date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, an only individual Martha T. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates September 9, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 9, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 9, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 103 Northside Studios 16-29 Andrews Road London E8 4QF England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on September 27, 2022 filed on: 27th, September 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 9, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 10th, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 9, 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 9, 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 9, 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 2C Quebec Wharf 315 Kings Land Road London E8 4DJ to Unit 103 Northside Studios 16-29 Andrews Road London E8 4QF on September 11, 2018 filed on: 11th, September 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 9, 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 9, 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 9, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 9, 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 2, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 9, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 9, 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, October 2011 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2011 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 9, 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on November 26, 2010 filed on: 26th, November 2010 \| officers	Free Download (1 page)
CH01	On January 15, 2010 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 9, 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 22nd, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to September 9, 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 30th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to March 2, 2009 filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 2, 2009 filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 10th, July 2008 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 21st, July 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 21st, July 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, July 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, July 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to September 29, 2005 filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 29/09/05 annual return
363s	Annual return made up to September 29, 2005 filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
288a	On January 6, 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288a	On January 6, 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288a	On December 8, 2004 New secretary appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
288a	On December 8, 2004 New secretary appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
288b	On September 13, 2004 Secretary resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On September 13, 2004 Secretary resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2004 \| incorporation	Free Download (9 pages)

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