MARIONETE LTD
1 LONG LANE, LONDON SE1 4PG- Active
- Private Limited Company
- Company No. 09687144
- Last Updated: 01 Mar 2024
Company Profile
MARIONETE LTD was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in LONDON. MARIONETE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 2 months and 6 days.
| Name | MARIONETE LTD |
|---|---|
| Company number | 09687144 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONG LANE LONDON SE1 4PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Juliet Keeble Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Jacqueline Lisa Steel Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mark Nicholas Gibson Steel Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Hugh John Keeble Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Raul Jorge Dacruz Coutinho Garrido Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Raul Jorge Dacruz Coutinho Garrido Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Adrian Gumbley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Adrian Gumbley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARIONETE LTD | 15 Jul 2015 |