Marti Tunnel Uk Limited is a private limited company. Situated at Kp.cc3.27 Kennington Business Park, 1-3 Brixton Road, London SW9 6DE, the aforementioned 2 years old business was incorporated on 2021-12-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). 2 directors can be found in the enterprise: Olivier B. (appointed on 14 December 2021), Alejandro J. (appointed on 14 December 2021).
About
Name: Marti Tunnel Uk Limited
Number: 13799757
Incorporation date: 2021-12-14
End of financial year: 31 December
Address:
Kp.cc3.27 Kennington Business Park
1-3 Brixton Road
London
SW9 6DE
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Reto M.
14 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Marti Tunnel Uk Limited confirmation statement filing is 2023-12-27. The last one was submitted on 2022-12-13. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary individual Reto M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Wednesday 13th December 2023
filed on: 23rd, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Wednesday 13th December 2023
filed on: 23rd, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a small company made up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
Free Download
(11 pages)
CH01
On Friday 24th February 2023 director's details were changed
filed on: 2nd, March 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to Kp.Cc3.27 Kennington Business Park 1-3 Brixton Road London SW9 6DE on Friday 24th February 2023
filed on: 24th, February 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Tuesday 14th December 2021
filed on: 24th, January 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Tuesday 14th December 2021 director's details were changed
filed on: 24th, January 2023
| officers
Free Download
(2 pages)
CH01
On Sunday 1st May 2022 director's details were changed
filed on: 24th, January 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Tuesday 13th December 2022
filed on: 24th, January 2023
| confirmation statement
Free Download
(5 pages)
CH01
On Tuesday 24th January 2023 director's details were changed
filed on: 24th, January 2023
| officers
Free Download
(2 pages)
AA
Accounts for a small company made up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
Free Download
(10 pages)
TM02
Secretary appointment termination on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
Free Download
(1 page)
AD01
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 48 Warwick Street London W1B 5AW on Monday 21st March 2022
filed on: 21st, March 2022
| address
Free Download
(1 page)
AA01
Current accounting period shortened to Friday 31st December 2021, originally was Saturday 31st December 2022.
filed on: 16th, December 2021
| accounts
Free Download
(1 page)
NEWINC
Company registration
filed on: 14th, December 2021
| incorporation
Free Download
(56 pages)
SH01
50000.00 GBP is the capital in company's statement on Tuesday 14th December 2021
capital