MARTHA TULLBERG LTD
Overview
| Company Name | MARTHA TULLBERG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05227265 |
| 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 MARTHA TULLBERG LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is MARTHA TULLBERG LTD located?
| Registered Office Address | 510 The Chocolate Factory 5 Clarendon Road N22 6XJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTHA TULLBERG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARTHA TULLBERG LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for MARTHA TULLBERG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England to 510 the Chocolate Factory 5 Clarendon Road London N22 6XJ on Jun 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 103 Northside Studios 16-29 Andrews Road London E8 4QF England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on Sep 27, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2C Quebec Wharf 315 Kings Land Road London E8 4DJ to Unit 103 Northside Studios 16-29 Andrews Road London E8 4QF on Sep 11, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARTHA TULLBERG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TULLBERG, Martha Christian Victoria | Director | Unit 2c Quebec Wharf 315 Kingsland Road E8 4DJ London | England | British | Designer | 102351070002 | ||||
| MEEK, Christine | Secretary | Syke House Swillington Lane LS15 4LH Leeds West Yorkshire | British | Housewife & Admin | 101882840001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MARTHA TULLBERG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Martha Christian Victoria Tullberg | Apr 06, 2016 | The Chocolate Factory 5 Clarendon Road N22 6XJ London 510 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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