Marionete Ltd
Company Profile
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SmallMarionete Ltd
09687144•Private Limited With Share Capital
1 Long Lane, London, SE14PG
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Incorporated
15/07/2015
Company Age
10 years
Directors
2
Employees
20
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Marionete Ltd (09687144) is a private limited with share capital incorporated on 15/07/2015 (10 years old) and registered in london, SE14PG. The company operates under SIC code 62020 - information technology consultancy activities.
We are innovators solving today’s business problems using tomorrow’s technology.we build bespoke mission-critical platforms, delivering elegant, simple and scalable solutions to help our clients pull ahead of the competition.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 15/07/2015
SE14PG
20 employees
Financial Overview
Total Assets
£3.10M
Liabilities
£798.3K
Net Assets
£2.31M
Est. Turnover
£2.95M
AI Estimated
Unreported
Cash
£410.9K
Key Metrics
20
Employees
2
Directors
11
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Capital Cancellation Shares
Category:Capital
Date:28-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2016
Incorporation Company
Category:Incorporation
Date:15-07-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Long Lane, London, SE14PGRegistered