MARMALADE LTD
Non-Trading
General Information
NAME
MARMALADE LTD
COMPANY NUMBER
08676228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
04/09/2013
(11 years and 2 months old)
WEBSITE
www.wearemarmalade.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOKE-ON-TRENT
ST6 2BA
Autonet Insurance Nile Street
Stoke-On-Trent
ST6 2BA
Stoke-on-trent
ST6 2BA
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 |
|---|---|---|
| MARMALADE LTD | Non-Trading | View Report |
| MARMALADE NETWORK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472005) Appointed |
Credit Risk Overview
Want to learn more about MARMALADE LTD?
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 MARMALADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARMALADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2013 - Present (11 years and 2 months) Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARMALADE LTD | Non-Trading | View Report |
| MARMALADE NETWORK LTD | Non-Trading | View Report |
| PROVISIONAL MARMALADE LIMITED | Non-Trading | View Report |
| YOUNG MARMALADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472005) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | Crispin Garth Derwent Moger (916017541) has left the board |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | Dean Clarke (928210900) has left the board |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929371049) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 19/04/2021 | Catherine Helen Moger (912118020) has left the board |
| 19/04/2021 | New Company Secretary Dean Clarke (928210900) Appointed |
| 19/04/2021 | New Board Member Ian James Donaldson (924606126) Appointed |
| 19/04/2021 | New Board Member Craig David Ball (910929883) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 30/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Adam Dominic Derwent Moger (924658264) Appointed |
| 13/03/2018 | Jeanne Yvette Atkinson (915438365) has left the board |
| 10/01/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member Nicholas John Moger (915489512) Appointed |
| 30/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 06/04/2015 | Jeanette Yvette Atkinson (919614201) has left the board |
| 06/04/2015 | New Board Member Jeanne Yvette Atkinson (915438365) Appointed |
| 26/03/2015 | New Board Member Jeanette Yvette Atkinson (919614201) Appointed |
| 26/03/2015 | New Board Member Crispin Garth Derwent Moger (916017541) Appointed |
| 28/09/2014 | New Annual Return filed |
| 12/09/2013 | Catherine Helen Moger (918104913) has left the board |
| 12/09/2013 | New Board Member Catherine Helen Moger (912118020) Appointed |
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