MARTLET CAPITAL DIRECTORS LIMITED
Overview
| Company Name | MARTLET CAPITAL DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14534848 |
| 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 MARTLET CAPITAL DIRECTORS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is MARTLET CAPITAL DIRECTORS LIMITED located?
| Registered Office Address | 9 Hills Road CB2 1GE Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTLET CAPITAL DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARTLET CAPITAL DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for MARTLET CAPITAL DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Alexander Bailey as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huw Jones as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Benjamin Peter Hooper as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Ilian Petkov Iliev as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARTLET CAPITAL DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Edward Benjamin Peter | Director | Hills Road CB2 1GE Cambridge 9 United Kingdom | England | British | 196025210002 | |||||
| ILIEV, Ilian Petkov, Dr | Director | Hills Road CB2 1GE Cambridge 9 United Kingdom | England | British | 322948350001 | |||||
| BAILEY, Paul Alexander | Director | Hills Road CB2 1GE Cambridge 9 United Kingdom | United Kingdom | British | 303184420001 | |||||
| JONES, Huw | Director | Hills Road CB2 1GE Cambridge 9 United Kingdom | England | British | 303184430001 |
Who are the persons with significant control of MARTLET CAPITAL DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Martlet Capital Limited | Dec 12, 2022 | Hills Road CB2 1GE Cambridge 9 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