DAVID MARSH & CO LIMITED
Overview
| Company Name | DAVID MARSH & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04464835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID MARSH & CO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAVID MARSH & CO LIMITED located?
| Registered Office Address | Broomfield Cherry Gardens Hill TN3 9NY Groombridge Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID MARSH & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVID MARSH & CO LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for DAVID MARSH & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Veronika Marsh as a director on Nov 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Veronika Marsh as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of DAVID MARSH & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Veronika Margarete | Secretary | 124 Dora Road SW19 7HJ Wimbledon London | German | 83273960001 | ||||||
| MARSH, David Wayne | Director | 124 Dora Road SW19 7HJ London | England | British | 43439870001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| MARSH, Saskia Theresia Daniela | Director | Broomfield Cherry Gardens Hill TN3 9NY Groombridge Tunbridge Wells Kent | England | British | 171826520001 | |||||
| MARSH, Veronika | Director | Broomfield Cherry Gardens Hill TN3 9NY Groombridge Tunbridge Wells Kent | England | German | 202736250001 | |||||
| NEWTON, Paul Marcus | Director | The Old Farm House OX13 5QL Tubney Oxfordshire | England | English | 74012750001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of DAVID MARSH & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Wayne Marsh | Apr 06, 2016 | Broomfield Cherry Gardens Hill TN3 9NY Groombridge Tunbridge Wells Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Veronika Marsh | Apr 06, 2016 | Broomfield Cherry Gardens Hill TN3 9NY Groombridge Tunbridge Wells Kent | No |
Nationality: German Country of Residence: England | |||
Natures of 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. - license: CC0