Martini Private Ltd
Company Profile
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MicroMartini Private Ltd
11277436•Private Limited With Share Capital
59-60 Grosvenor Street, London, W1K3HZ
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Incorporated
27/03/2018
Company Age
8 years
Directors
1
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Martini Private Ltd (11277436) is a private limited with share capital incorporated on 27/03/2018 (8 years old) and registered in london, W1K3HZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/03/2018
W1K3HZ
2 employees
Financial Overview
Total Assets
£11.11M
Liabilities
£2.29M
Net Assets
£8.82M
Cash
£293
Key Metrics
2
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2019
Memorandum Articles
Category:Incorporation
Date:08-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Incorporation Company
Category:Incorporation
Date:27-03-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date19/12/2024
Filing Date12/12/2023
Latest Accounts31/12/2022
Trading Addresses
4 Solent Way, Whiteley, Fareham, Hampshire, PO157AD
59-60 Grosvenor Street, London, W1K3HZRegistered
Related Companies
10
Contact
02036518300
59-60 Grosvenor Street, London, W1K3HZ