Martinet Ltd. Head office in Stonehouse. Check Director.

Martinet Ltd, Stonehouse

Martinet Ltd is a private limited company. Registered at First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse GL10 3UT, this 1 year old enterprise was incorporated on 2022-08-01 and is officially classified as "other information service activities n.e.c." (SIC: 63990).
1 director can be found in the business: Joanne P. (appointed on 22 November 2022).

About
Name: Martinet Ltd
Number: 14266867
Incorporation date: 2022-08-01
End of financial year: 31 August


Address:	First Floor, The Hub 900 Stonehouse Business Park Stonehouse GL10 3UT
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Joanne P.

22 November 2022

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

James P.

4 August 2022 - 22 November 2022

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

Timothy B.

1 August 2022 - 4 August 2022

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

The due date for Martinet Ltd confirmation statement filing is 2024-08-14. The previous one was filed on 2023-07-31. The target date for the next annual accounts filing is 01 May 2024.

3 persons of significant control are listed in the official register, namely: Joanne P. who owns over 3/4 of shares, 3/4 to full of voting rights. James P. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, October 2023 \| gazette	Free Download
CS01	Confirmation statement with updates Mon, 31st Jul 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 22nd Nov 2022 filed on: 22nd, November 2022 \| persons with significant control	Free Download (1 page)
TM01	Tue, 22nd Nov 2022 - the day director's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 22nd Nov 2022 filed on: 22nd, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 4th Aug 2022 filed on: 23rd, August 2022 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 23rd Aug 2022 new director was appointed. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
TM01	Tue, 23rd Aug 2022 - the day director's appointment was terminated filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AP01	On Thu, 4th Aug 2022 new director was appointed. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
TM01	Thu, 4th Aug 2022 - the day director's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 4th Aug 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2022 \| incorporation	Free Download (28 pages)
SH01	Capital declared on Mon, 1st Aug 2022: 1.00 GBP capital

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