MARTHEART LIMITED
Active - Accounts Filed
General Information
NAME
MARTHEART LIMITED
COMPANY NUMBER
08523865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/05/2013
(11 years and 6 months old)
WEBSITE
firedrakeconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/2018
01/07/2022
FIREDRAKE LIMITED
View all previous names
KENT
DA2 6QA
Charles Lake House
Claire Causeway
Crossways Business Park
DARTFORD
DA2 6QA
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTHEART 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 MARTHEART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTHEART LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
05/12/2019 - Present (5years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
10/05/2013 - 12/08/2019 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/05/2013 - 12/08/2019 (6 years and 3 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Olivier Sebastien Garcia (921852771) has left the board |
| 20/04/2023 | Christophe Pechoux (920744122) has left the board |
| 31/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | Thomas Soede (914271468) has left the board |
| 02/07/2022 | Gregory John Myers (926539194) has left the board |
| 26/05/2022 | New Board Member Thomas Soede (914271468) Appointed |
| 08/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | Stephane Eyraud (926539142) has left the board |
| 30/12/2019 | New Board Member Stephane Henry Desire Eyraud (916116038) Appointed |
| 19/12/2019 | New Board Member Greg Myers (926539194) Appointed |
| 19/12/2019 | New Board Member Stephane Eyraud (926539142) Appointed |
| 19/11/2019 | New Board Member Christophe Pechoux (920744122) Appointed |
| 19/11/2019 | Lisa M Soede (923249089) has left the board |
| 19/11/2019 | New Board Member Olivier Sebastien Garcia (921852771) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 16/08/2019 | Miguel Rudich (917815054) has left the board |
| 16/08/2019 | Matthew John Goodbody (912232136) has left the board |
| 16/08/2019 | Miguel Rudich (918348470) has left the board |
| 16/08/2019 | Karen Barbie Rudich (916678848) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 01/06/2017 | Matthew Goodbody (917815053) has left the board |
| 01/06/2017 | New Board Member Matthew John Goodbody (912232136) Appointed |
| 01/06/2017 | New Board Member Lisa Massengill Soede (923249089) Appointed |
| 19/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Thomas Soede (914271468) Appointed |
| 18/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 11/12/2013 | New Board Member Miguel Rudich (918348470) Appointed |
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