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- MARPIT INVESTMENT LIMITED
MARPIT INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
MARPIT INVESTMENT LIMITED
COMPANY NUMBER
08377648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
28/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2V 7AB
Telephone: 02078268693
TPS: No
95 Gresham Street
London
EC2V 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MC UNI MAR INVESTMENT | N/A | N/A |
MARPIT INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Koichi Matsumoto (930853202) has left the board |
Date: 04/03/2024 | Event: New Board Member Masayuki Kato (931999599) Appointed |
Credit Risk Overview
Want to learn more about MARPIT INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARPIT INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARPIT INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2018 - Present (5 years and 11 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/2024 - Present (9 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2013 - 01/04/2016 (3 years and 2 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
07/06/2013 - 01/10/2016 (3 years and 3 months) Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/04/2016 - 08/05/2017 (1 years and 1 months) Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Koichi Matsumoto (930853202) has left the board |
Date: 04/03/2024 | Event: New Board Member Masayuki Kato (931999599) Appointed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: Ryosuke Tsuchiya (929659169) has left the board |
Date: 04/05/2023 | Event: New Board Member Koichi Matsumoto (930853202) Appointed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 09/06/2022 | Event: New Board Member Ryosuke Tsuchiya (929659169) Appointed |
Date: 03/06/2022 | Event: Kunihiko Okuma (928244042) has left the board |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Board Member Kunihiko Okuma (928244042) Appointed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Board Member Shunsuke Saito (926273301) Appointed |
Date: 26/09/2019 | Event: Atsushi Suzuki (924563634) has left the board |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Board Member Yasuhiro Toyoda (925334709) Appointed |
Date: 12/12/2018 | Event: Yuka Nakamura (924563615) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Board Member Yuka Nakamura (924563615) Appointed |
Date: 26/04/2018 | Event: New Board Member Atsushi Suzuki (924563634) Appointed |
Date: 17/04/2018 | Event: Satoshi Tsukioka (921569415) has left the board |
Date: 17/04/2018 | Event: Shigeru Nagashima (923138784) has left the board |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 17/05/2017 | Event: Toshihiro Maruo (920675142) has left the board |
Date: 17/05/2017 | Event: New Board Member Shigeru Nagashima (923138784) Appointed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: Hideo Miyazaki (917909519) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Board Member Satoshi Tsukioka (921569415) Appointed |
Date: 07/04/2016 | Event: New Board Member Toshihiro Maruo (920675142) Appointed |
Date: 06/04/2016 | Event: Yoshiaki Yokota (917534016) has left the board |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 14/02/2015 | Event: New Annual Return filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 10/09/2013 | Event: Change in Reg. Office |
Date: 19/06/2013 | Event: New Board Member Yoshiaki Yokota (917534016) Appointed |
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