Company number 09687144
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, UNITED KINGDOM, CH3 5AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of MARIONETE LTD are www.marionete.co.uk, and www.marionete.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and five months. Marionete Ltd is a Private Limited Company.
The company registration number is 09687144. Marionete Ltd has been working since 15 July 2015.
The present status of the company is Active. The registered address of Marionete Ltd is Cholmondeley House Dee Hills Park Chester Cheshire United Kingdom Ch3 5ar. The company`s financial liabilities are £206.75k. It is £206.75k against last year. The cash in hand is £4.61k. It is £4.61k against last year. And the total assets are £692.29k, which is £692.29k against last year. GARRIDO, Raul Jorge Dacruz Coutinho is a Director of the company. GUMBLEY, Adrian is a Director of the company. The company operates in "Information technology consultancy activities".
marionete Key Finiance
LIABILITIES
£206.75k
CASH
£4.61k
TOTAL ASSETS
£692.29k
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Jacqueline Lisa Steel Ba Nd
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Nicholas Gibson Steel
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hugh John Keeble
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juliet Keeble
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Gumbley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Adrian Gumbley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARIONETE LTD Events
21 Mar 2017
Total exemption small company accounts made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
02 Mar 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15