MARGARITE LIMITED
Overview
| Company Name | MARGARITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07656793 |
| 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 MARGARITE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MARGARITE LIMITED located?
| Registered Office Address | 78 Loughborough Road LE12 8DX Quorn Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARGARITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MARGARITE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for MARGARITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Pascal Nicholas Dalton on May 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Annie Therese Marie Paule Dalton on Jun 03, 2011 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Pascal Nicholas Dalton on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Pascal Nicholas Dalton on May 26, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Pascal Nicholas Dalton as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2020
| 3 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of MARGARITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Annie Therese Marie Paule | Director | Loughborough Road LE12 8DX Quorn 78 Leicestershire United Kingdom | England | French,British | Director | 162331410001 | ||||
| DALTON, Colin Clive | Director | Loughborough Road LE12 8DX Quorn 78 Leicestershire United Kingdom | United Kingdom | British | Director | 162331680001 | ||||
| DALTON, Pascal Nicholas | Director | Loughborough Road LE12 8DX Quorn 78 Leicestershire | England | British,French | Director | 283105020003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of MARGARITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Clive Dalton | Apr 06, 2016 | Quorn LE12 8DX Loughborough Westwood House 78 Loughborough Road Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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