Marlborough (Uk) Limited

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marlborough (uk) limited
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Marlborough (uk) Limited

06629181•Private Limited With Share Capital

1053 London Road, Leigh-On-Sea, SS93JP
Website02075826344

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Incorporated

24/06/2008

Company Age

17 years

Directors

3

Employees

6

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

Marlborough (uk) Limited (06629181) is a private limited with share capital incorporated on 24/06/2008 (17 years old) and registered in leigh-on-sea, SS93JP. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Marlborough (uk) limited is a retail company based out of 5th floor 89 new bond street, london, united kingdom.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 24/06/2008
SS93JP
6 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£374.7K

Net Assets

£1.07M

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£60.6K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
sungdae kim
director
T
theophilus ofolie amesimeku
director
T
theophilus ofolie amesimeku
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

95
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-02-2013
Termination Secretary Company With Name
Category:Officers
Date:12-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Mortgage
Date:20-09-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Address
Date:18-08-2008
Incorporation Company
Category:Incorporation
Date:24-06-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date31/05/2025
Latest Accounts31/08/2024

Trading Addresses

1053 London Road, Leigh-On-Sea, SS93JPRegistered
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE

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Contact

02075826344
marlborough.co
1053 London Road, Leigh-On-Sea, SS93JP