Marshalls Amusements Limited
Company Profile
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SmallMarshalls Amusements Limited
07664892•Private Limited With Share Capital
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
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Incorporated
10/06/2011
Company Age
14 years
Directors
4
Employees
18
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Marshalls Amusements Limited (07664892) is a private limited with share capital incorporated on 10/06/2011 (14 years old) and registered in london, N32JX. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 10/06/2011
N32JX
18 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£858.6K
Net Assets
£501.8K
Est. Turnover
£1.62M
AI Estimated
Unreported
Cash
£358.1K
Key Metrics
18
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
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:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Legacy
Category:Mortgage
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Incorporation Company
Category:Incorporation
Date:10-06-2011
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date14/05/2025
Latest Accounts30/09/2024
Trading Addresses
2Nd Floor Gadd House, Arcadia Avenue, London, N32JU
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered
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