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Marionete Ltd

Marionete Ltd is an active company incorporated on 15 July 2015 with the registered office located in London, Greater London. Marionete Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09687144
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Long Lane
London
SE1 4PG
England
Same address for the past 4 years
Telephone
020 31264964
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1966
Director • Portuguese • Lives in England • Born in Jan 1966
Director • Chair Person • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£410.88K
Increased by £241.1K (+142%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 6 (-23%)
Total Assets
£3.1M
Decreased by £495.27K (-14%)
Total Liabilities
-£798.27K
Decreased by £187.44K (-19%)
Net Assets
£2.31M
Decreased by £307.83K (-12%)
Debt Ratio (%)
26%
Decreased by 1.67% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Raul Jorge Dacruz Coutinho Garrido (PSC) Resigned
10 Months Ago on 21 Oct 2024
Raul Jorge Dacruz Coutinho Garrido Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Neville John Charles Howard Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mr Raul Jorge Dacruz Coutinho Garrido Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Jacqueline Lisa Steel (PSC) Resigned
9 Years Ago on 1 Aug 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 20 May 2025
Satisfaction of charge 096871440001 in full
Submitted on 17 Apr 2025
Cessation of Raul Jorge Dacruz Coutinho Garrido as a person with significant control on 21 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Raul Jorge Dacruz Coutinho Garrido as a director on 21 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Director's details changed for Mr Neville John Charles Howard on 26 October 2023
Submitted on 27 Oct 2023
Cessation of Juliet Keeble as a person with significant control on 1 August 2016
Submitted on 26 Oct 2023
Repayment History
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