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MARTINTINA LIMITED

MARTINTINA LIMITED

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

    • Overview

    Company NameMARTINTINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13586066
    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 MARTINTINA LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is MARTINTINA LIMITED located?

    Registered Office Address
    15 Station Road
    PE27 5BH St. Ives
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTINTINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MARTINTINA LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for MARTINTINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		8 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Apr 05, 2023

    		1 pagesAA01

    Second filing of Confirmation Statement dated Aug 25, 2022

    		5 pagesRP04CS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023

    Change of details for Mr Ivan Martin as a person with significant control on Sep 08, 2021

    		2 pagesPSC04

    Notification of Assunta Perasole as a person with significant control on Sep 08, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 08, 2021

    • Capital: GBP 6
    		5 pagesSH01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2021

    Statement of capital on Aug 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARTINTINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Ivan
    Station Road
    PE27 5BH St. Ives
    15
    England
    		Director
    Station Road
    PE27 5BH St. Ives
    15
    England
    		EnglandBritish286631660001
    PERASOLE, Assunta
    Station Road
    PE27 5BH St. Ives
    15
    England
    		Director
    Station Road
    PE27 5BH St. Ives
    15
    England
    		EnglandBritish286631670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTINTINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Assunta Perasole
    Station Road
    PE27 5BH St. Ives
    15
    England
    		Sep 08, 2021
    Station Road
    PE27 5BH St. Ives
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ivan Martin
    Station Road
    PE27 5BH St. Ives
    15
    England
    		Aug 25, 2021
    Station Road
    PE27 5BH St. Ives
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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