MARBLE POWER TRADING LTD
Overview
| Company Name | MARBLE POWER TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11490473 |
| 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 MARBLE POWER TRADING LTD?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is MARBLE POWER TRADING LTD located?
| Registered Office Address | Office 7 Kestrel Court Waterwells Drive Quedgeley GL2 2AT Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARBLE POWER TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| MARBLE ENERGY TRADING LTD | Jul 30, 2018 | Jul 30, 2018 |
What are the latest accounts for MARBLE POWER TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARBLE POWER TRADING LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for MARBLE POWER TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on Jun 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Deepak Sogani as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Marx Kabel as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Mark Hunter as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Sanjay Tohani as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Iain Mark Hunter as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Jeffrey Marx Kabel as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sanjeev Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Deepak Sogani as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Parduman Kumar Gupta on Feb 16, 2020 | 2 pages | CH01 | ||
Change of details for Marble Holdings Uk Limited as a person with significant control on Nov 04, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Parduman Kumar Gupta on Nov 04, 2020 | 2 pages | CH01 | ||
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on Nov 04, 2020 | 1 pages | AD01 | ||
Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of MARBLE POWER TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOHANI, Sanjay, Mr. | Director | Waterwells Drive Quedgeley GL2 2AT Gloucester Office 7 Kestrel Court England | United Arab Emirates | British | Director | 307855840001 | ||||
| GUPTA, Parduman Kumar | Director | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | India | Indian | Businessman | 248913930005 | ||||
| GUPTA, Sanjeev, Mr. | Director | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | United Arab Emirates | British | Director | 306757390001 | ||||
| HUNTER, Iain Mark, Mr. | Director | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | United Arab Emirates | British | Director | 307249660001 | ||||
| KABEL, Jeffrey Marx, Mr. | Director | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | United Kingdom | British | Director | 199580040001 | ||||
| SOGANI, Deepak, Mr. | Director | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | United Arab Emirates | Indian | Director | 307246080001 |
Who are the persons with significant control of MARBLE POWER TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marble Holdings Uk Limited | Jul 30, 2018 | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | No | ||||||||||
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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