Marmalade Ltd

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Marmalade Ltd

08676228Private Limited With Share Capital

Autonet Insurance Nile Street, Stoke-On-Trent, ST62BA
Incorporated

04/09/2013

Company Age

12 years

Directors

4

Employees

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Marmalade Ltd (08676228) is a private limited with share capital incorporated on 04/09/2013 (12 years old) and registered in stoke-on-trent, ST62BA. The company operates under SIC code 65120 and is classified as Unknown.

We are a creative couple who design and produce great work with agencies and brands. together we have over 18 years’ experience making work we’re really proud of. we like to keep it simple. why make a mountain out of a molehill? oh, and we are partial to a marmalade sandwich. don’t judge.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 04/09/2013
ST62BA

Financial Overview

Total Assets

£816.7K

Liabilities

£0

Net Assets

£816.7K

Cash

£0

Key Metrics

4

Directors

9

Shareholders

Board of Directors

3

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:11-08-2022
Legacy
Category:Other
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2021
Resolution
Category:Resolution
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Capital Cancellation Shares
Category:Capital
Date:02-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2016
Capital Cancellation Shares
Category:Capital
Date:07-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-06-2016
Capital Cancellation Shares
Category:Capital
Date:21-03-2016
Capital Cancellation Shares
Category:Capital
Date:21-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2016
Resolution
Category:Resolution
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Capital Cancellation Shares
Category:Capital
Date:04-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2015
Capital Cancellation Shares
Category:Capital
Date:29-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2015
Capital Cancellation Shares
Category:Capital
Date:21-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2015
Capital Cancellation Shares
Category:Capital
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:21-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Incorporation Company
Category:Incorporation
Date:04-09-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Autonet Insurance Nile Street, Stoke-On-Trent, St6 2Ba, Stoke-On-Trent, ST62BARegistered

Contact

www.wearemarmalade.co.uk
Autonet Insurance Nile Street, Stoke-On-Trent, ST62BA