MARBLE POWER LIMITED

Active - Accounts Filed

General Information

NAME
MARBLE POWER LIMITED

COMPANY NUMBER
08474535

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35140 - Trade of electricity

INCORPORATION DATE
05/04/2013 (11 years and 7 months old)

WEBSITE
www.marble-power.com

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE 7 KESTRAL COURT, WATERWELLS DRIVE
GLOUCESTER
GL2 2AT

Telephone: 02032058550
TPS: No

TRADING ADDRESSES

2nd Floor
40 Grosvenor Place
London
SW1X 7GG

Telephone: 32058550

Office 7 Kestral Court
Waterwells Drive
Gloucester
GL2 2AT
GL2 2AT

Credit Risk Overview

Want to learn more about MARBLE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

19.30%

NET WORTH

£13M

420.88%

TOTAL LIABILITIES

£31.2M

26.70%

NET ASSETS

£13M

420.88%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARBLE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
MARBLE POWER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARBLE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARBLE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARBLE POWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

19.30%

NET WORTH

£13M

420.88%

TOTAL LIABILITIES

£31.2M

26.70%

NET ASSETS

£13M

420.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARBLE HOLDINGS UK LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sanjay Tohani 03/03/2023 - Present (1 years and 8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Roy Peters 05/04/2013 - Present (11 years and 7 months) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 31	View Report
Parduman Kumar Gupta 16/04/2015 - Present (9 years and 7 months) Born in May 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Sanjay Tohani 28/05/2015 - Present (9 years and 5 months) Born in Jun 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Antoine Paul Gautier Kohler 01/02/2017 - 15/02/2017 (0 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARBLE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
FUELSOLVE LIMITED	Non-Trading	View Report
MARBLE POWER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Deepak Sogani (930724612) has left the board
Date: 20/04/2023	Event: Jeffrey Marx Kabel (919958004) has left the board
Date: 20/04/2023	Event: Iain Mark Hunter (930724838) has left the board
Date: 17/04/2023	Event: New Board Member Sanjay Tohani (930785252) Appointed
Date: 31/03/2023	Event: Sanjay Tohani (918367660) has left the board
Date: 30/03/2023	Event: New Board Member Iain Mark Hunter (930724838) Appointed
Date: 30/03/2023	Event: New Board Member Deepak Sogani (930724612) Appointed
Date: 30/03/2023	Event: New Board Member Jeffrey Marx Kabel (919958004) Appointed
Date: 20/03/2023	Event: Parduman Kumar Gupta (920460787) has left the board
Date: 24/01/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Change in Reg. Office
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: Change in Reg. Office
Date: 13/12/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 20/06/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: Antoine Paul Gautier Kohler (907237115) has left the board
Date: 06/02/2017	Event: New Board Member Antoine Paul Gautier Kohler (907237115) Appointed
Date: 17/05/2016	Event: New Board Member Parduman Kumar Gupta (920460787) Appointed
Date: 17/05/2016	Event: New Board Member Sanjay Tohani (918367660) Appointed
Date: 17/05/2016	Event: Sanjay Tohani (919805669) has left the board
Date: 17/05/2016	Event: Parduman Kumar Gupta (919688805) has left the board
Date: 11/05/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: Change in Reg. Office
Date: 18/02/2016	Event: New Accounts filed
Date: 18/02/2016	Event: Change in Reg. Office
Date: 18/02/2016	Event: New Accounts filed
Date: 01/06/2015	Event: New Board Member Sanjay Tohani (919805669) Appointed
Date: 03/05/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: Change in Reg. Office
Date: 21/04/2015	Event: Stephen Roy Peters (909694202) has left the board
Date: 21/04/2015	Event: New Board Member Parduman Kumar Gupta (919688805) Appointed
Date: 27/06/2014	Event: New Accounts filed
Date: 17/04/2014	Event: New Annual Return filed
Date: 16/04/2013	Event: Stephen Peters (917709755) has left the board
Date: 16/04/2013	Event: New Board Member Stephen Roy Peters (909694202) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MARBLE POWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£13M

£31.2M

£13M

People Overview

1

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£13M

£31.2M

£13M

Accounts

People Overview

1

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™