| Company Name | Marmalade Kids Limited |
|---|---|
| Company Status | Active |
| Company Number | 10128538 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2016(8 years ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Phillip Nigel Blain |
|---|---|
| Status | Current |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr William Edward Philip Noble |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr James Peter Steiner |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2021(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr Archie Christopher Julian Seymour |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2024(7 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Mr David James Horrocks |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| Director Name | Tracy Edwina Noble |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Location
| Registered Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 17 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024 (2 pages) |
|---|---|
| 27 October 2023 | Current accounting period extended from 31 October 2023 to 30 April 2024 (1 page) |
| 4 October 2023 | Accounts for a small company made up to 31 October 2022 (13 pages) |
| 14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
| 3 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a small company made up to 31 October 2020 (13 pages) |
| 7 March 2022 | Termination of appointment of Tracy Edwina Noble as a director on 25 February 2022 (1 page) |
| 20 September 2021 | Change of details for Falcombe Holdings Limited as a person with significant control on 17 September 2021 (2 pages) |
| 21 July 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 15 July 2021 | Full accounts made up to 31 October 2019 (14 pages) |
| 9 July 2021 | Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages) |
| 9 July 2021 | Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages) |
| 30 November 2020 | Appointment of Mr William Edward Philip Noble as a director on 30 October 2020 (2 pages) |
| 1 October 2020 | Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page) |
| 6 August 2020 | Registered office address changed from 1a Dukesway Court Team Valley Gateshead NE11 0PJ United Kingdom to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 3 March 2020 | Full accounts made up to 31 October 2018 (12 pages) |
| 29 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 25 September 2018 | Resolutions
|
| 7 August 2018 | Full accounts made up to 31 October 2017 (13 pages) |
| 27 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 15 March 2018 | Resolutions
|
| 29 August 2017 | Resolutions
|
| 29 August 2017 | Resolutions
|
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 5 May 2016 | Current accounting period shortened from 30 April 2017 to 31 October 2016 (1 page) |
| 5 May 2016 | Current accounting period shortened from 30 April 2017 to 31 October 2016 (1 page) |
| 18 April 2016 | Incorporation Statement of capital on 2016-04-18
|
| 18 April 2016 | Incorporation Statement of capital on 2016-04-18
|