MARNEYALE LTD
Overview
| Company Name | MARNEYALE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07273586 |
| 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 MARNEYALE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MARNEYALE LTD located?
| Registered Office Address | 3rd Floor Norvin House 45-55 Commercial Street E1 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARNEYALE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARNEYALE LTD?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for MARNEYALE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Soobaschand Seebaluck as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Patrice Renald Gallasin as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on May 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Amended micro company accounts made up to Jun 30, 2017 | 3 pages | AAMD | ||
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on Jun 18, 2018 | 1 pages | AD01 | ||
Notification of Patrice Renald Gallasin as a person with significant control on May 18, 2018 | 2 pages | PSC01 | ||
Cessation of Harbour Eagle Limited as a person with significant control on May 18, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of MARNEYALE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLASIN, Patrice Renald | Director | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England | France | French | Director | 246523830001 | ||||
| SEEBALUCK, Soobaschand | Director | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England | United Kingdom | British | Director | 174803480001 |
Who are the persons with significant control of MARNEYALE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrice Renald Gallasin | May 18, 2018 | 45-55 Commercial Street E1 6BD London 3rd Floor Norvin House England | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Harbour Eagle Limited | Apr 06, 2016 | Rue De La Perle, Providence Mehe 8 Global Gateway Seychelles | Yes | ||||||||||
| |||||||||||||
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