MARIVY LIMITED

Overview

Company Name	MARIVY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02677788
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARIVY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARIVY LIMITED located?

Registered Office Address	1 High Street Thatcham RG19 3JG Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARIVY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARIVY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for MARIVY LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 16, 2026 with updates	4 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 16, 2025 with updates	4 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 16, 2024 with updates	4 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 16, 2023 with updates	4 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 16, 2022 with updates	4 pages	CS01

Sep 02, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 16, 2021 with updates	4 pages	CS01

Dec 10, 2020	Appointment of Thatcham Registrars Limited as a secretary on Nov 25, 2020	2 pages	AP04

Dec 10, 2020	Termination of appointment of Cristiano Sesana as a secretary on Nov 25, 2020	1 pages	TM02

Dec 10, 2020	Termination of appointment of Cristiano Sesana as a director on Nov 25, 2020	1 pages	TM01

Sep 24, 2020	Appointment of Mr Cristiano Sesana as a director on Sep 13, 2020	2 pages	AP01

Jul 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Apr 21, 2020	Change of details for Ms. Deborah Brambilla as a person with significant control on Apr 09, 2020	2 pages	PSC04

Apr 21, 2020	Director's details changed for Ms. Deborah Brambilla on Apr 09, 2020	2 pages	CH01

Jan 23, 2020	Confirmation statement made on Jan 16, 2020 with updates	4 pages	CS01

Apr 15, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 16, 2019 with updates	4 pages	CS01

Mar 12, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 16, 2018 with updates	4 pages	CS01

Dec 12, 2017	Director's details changed for Ms. Deborah Brambilla on Oct 24, 2017	2 pages	CH01

Nov 06, 2017	Change of details for Ms. Deborah Brambilla as a person with significant control on Oct 24, 2017	2 pages	PSC04

View All Filings

Who are the officers of MARIVY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THATCHAM REGISTRARS LIMITED

Nov 25, 2020

Secretary

RG19 3JG Thatcham

1 High Street

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04227839

76856480001

BRAMBILLA, Deborah, Ms.

Oct 18, 1999

Director

RG19 3JG Thatcham

1 High Street

Berks

England

Italian

1976-9

67047460002

BRAMBILLA, Ivy Ru-Shin Chang

Jan 10, 1992

Apr 26, 2014

Secretary

Basing Hill

NW11 8TH London

England

Italian

19733820002

SESANA, Cristiano

Jul 14, 2014

Nov 25, 2020

Secretary

RG19 3JG Thatcham

1 High Street

Berks

England

190050970001

SWIFT INCORPORATIONS LIMITED

Jan 10, 1992

Jan 15, 1992

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BRAMBILLA, Ivy Ru-Shin Chang

Jan 10, 1992

Apr 26, 2014

Director

Basing Hill

NW11 8TH London

England

Italian

1949-10

19733820003

BRAMBILLA, Mario

Jan 10, 1992

Apr 15, 2009

Director

Via Brianza 25/A

Gessate

20060 Milan

Italy

Italian

1947-1

19733830002

SESANA, Cristiano

Sep 13, 2020

Nov 25, 2020

Director

RG19 3JG Thatcham

1 High Street

Berks

England

Italian

1976-11

274590470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIVY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Deborah Brambilla RG19 3JG Thatcham 1 High Street Berks England	Apr 06, 2016	RG19 3JG Thatcham 1 High Street Berks England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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