Marplace (Number 480) Limited

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Marplace (number 480) Limited

03886903•Private Limited With Share Capital

New Court St Swithin'S Lane, London, EC4N8AL

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Incorporated

01/12/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Marplace (number 480) Limited (03886903) is a private limited with share capital incorporated on 01/12/1999 (26 years old) and registered in london, EC4N8AL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/12/1999
EC4N8AL

Financial Overview

Total Assets

£450.7K

Liabilities

£1.10M

Net Assets

£-647.8K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john andrew king
director
P
peter william barbour
director
S
simon james venner osmond
director

Filed Documents

90
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Auditors Resignation Company
Category:Auditors
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Termination Secretary Company With Name
Category:Officers
Date:25-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-01-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:28-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:07-12-2000
Legacy
Category:Address
Date:07-12-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Accounts
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Incorporation Company
Category:Incorporation
Date:01-12-1999

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

Marplace (Number 480) Limited, New Court St Swithin'S Lane, London, EC4N8AL

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Contact

New Court St Swithin'S Lane, London, EC4N8AL