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Evan K Marshall Limited

Evan K Marshall Limited is an active company incorporated on 5 June 1997 with the registered office located in London, Greater London. Evan K Marshall Limited was registered 28 years ago.
Status
Active
Active since 14 years ago
Company No
03382252
Private limited company
Age
28 years
Incorporated 5 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Calico Row
Plantation Wharf
London
SW11 3YH
Same address for the past 19 years
Telephone
02078019244
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Yacht Designer • American • Lives in England • Born in Oct 1959
Evan Keith Marshall
PSC • American • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Plantation Wharf Management Limited
Evan Keith Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.3K
Decreased by £25.9K (-59%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£146.02K
Decreased by £29.86K (-17%)
Total Liabilities
-£134.67K
Increased by £27.29K (+25%)
Net Assets
£11.35K
Decreased by £57.16K (-83%)
Debt Ratio (%)
92%
Increased by 31.18% (+51%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Charge Satisfied
2 Years Ago on 11 Aug 2023
Femke De Vries Resigned
2 Years 2 Months Ago on 29 Jun 2023
Evan Keith Marshall (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Femke De Vries (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Satisfaction of charge 033822520001 in full
Submitted on 11 Aug 2023
Cessation of Femke De Vries as a person with significant control on 29 June 2023
Submitted on 10 Aug 2023
Change of details for Evan Keith Marshall as a person with significant control on 29 June 2023
Submitted on 10 Aug 2023
Termination of appointment of Femke De Vries as a secretary on 29 June 2023
Submitted on 10 Aug 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 28 Jun 2023
Registration of charge 033822520001, created on 25 May 2023
Submitted on 26 May 2023
Repayment History
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