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MARSHAM VENTURES LTD

MARSHAM VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARSHAM VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11433207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARSHAM VENTURES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARSHAM VENTURES LTD located?

    Registered Office Address
    Marsham Manor
    Marsham Lane
    SL9 8AE Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHAM VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MARSHAM VENTURES LTD?

    Last Confirmation Statement Made Up ToJun 25, 2027
    Next Confirmation Statement DueJul 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2026
    OverdueNo

    What are the latest filings for MARSHAM VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2026 to Sep 30, 2026

    		1 pagesAA01

    Confirmation statement made on Jun 25, 2026 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: issuance of class consent / re: creation of new share class 22/09/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		37 pagesMA

    Change of share class name or designation

    		1 pagesSH08

    Change of share class name or designation

    		1 pagesSH08

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 10/03/2022
    		RES13

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    		5 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 26, 2018

    Statement of capital on Jun 26, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARSHAM VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Clifford Henry Andrew
    Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    		Director
    Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    		EnglandBritish168758430001
    FITZPATRICK, Sarah Jane
    Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    		Director
    Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    		EnglandBritish29330610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSHAM VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Henry Andrew Fitzpatrick
    Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    		Jun 26, 2018
    Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    		No
    Nationality: British
    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.
    Mrs Sarah Jane Fitzpatrick
    Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    		Jun 26, 2018
    Marsham Lane
    SL9 8AE Gerrards Cross
    Marsham Manor
    England
    		No
    Nationality: British
    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.
    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.
    • license: CC0