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- MARTEN & CO LIMITED
MARTEN & CO LIMITED
Active - Accounts Filed
General Information
NAME
MARTEN & CO LIMITED
COMPANY NUMBER
07981621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/03/2012
(12 years and 8 months old)
WEBSITE
www.martenandco.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2012
13/08/2013
SAPIENT RESEARCH LIMITED
Previous Names
08/03/2012 13/08/2013 SAPIENT RESEARCH LIMITED
LONDON
SW6 4TJ
Telephone: 02036919430
TPS: No
Third Floor
50 Gresham Street
London
EC2V 7AY
Telephone: 36919431
2ND Floor Heathmans House
19 Heathmans Road
London
SW6 4TJ
Telephone: 36919430
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARTEN & CO 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 MARTEN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTEN & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/03/2012 - Present (12 years and 8 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
04/06/2013 - Present (11 years and 5 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2015 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/09/2014 - 31/12/2015 (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 18/03/2016 | Event: Francis Dominic Patrick Rose (919130423) has left the board |
Date: 18/03/2016 | Event: New Company Secretary James Henry Carthew (920615400) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 17/10/2014 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Company Secretary Francis Dominic Patrick Rose (919130423) Appointed |
Date: 02/06/2014 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: New Board Member Edward John Marten (917874048) Appointed |
Date: 08/05/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Annual Return filed |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 22/02/2013 | Event: New Accounts filed |
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