Marathon Information Technology Services Ltd
Company Profile
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SmallMarathon Information Technology Services Ltd
07178633•Private Limited With Share Capital
5 Hatfields, London, SE19PG
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Incorporated
04/03/2010
Company Age
16 years
Directors
7
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Marathon Information Technology Services Ltd (07178633) is a private limited with share capital incorporated on 04/03/2010 (16 years old) and registered in london, SE19PG. The company operates under SIC code 62020 and is classified as Small.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 04/03/2010
SE19PG
Financial Overview
Total Assets
£3.35M
Liabilities
£123.1K
Net Assets
£3.23M
Est. Turnover
£7.17M
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
3
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Capital Cancellation Shares
Category:Capital
Date:05-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2010
Incorporation Company
Category:Incorporation
Date:04-03-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/01/2026
Latest Accounts31/03/2025
Trading Addresses
5 Hatfields, London, SE19PGRegistered
Unit 81, Barwell Business Park Leatherhead R, Chessington, Surrey, KT92NY
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