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Martini Private Ltd

Martini Private Ltd is an active company incorporated on 27 March 2018 with the registered office located in London, Greater London. Martini Private Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
11277436
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 205 days
Dated 26 March 2024 (1 year 7 months ago)
Next confirmation dated 26 March 2025
Was due on 9 April 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (10 months ago)
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
020 36518300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in May 1989
Reditum Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum Capital Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Minerva Lending Management Limited
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Flood Street Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Patient Wolf Limited
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
BSM SPV 1 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
152 Silbury Boulevard Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
York Street Holdings Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Redellis Developments Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.11M
Decreased by £498K (-4%)
Total Liabilities
-£2.29M
Decreased by £493K (-18%)
Net Assets
£8.82M
Decreased by £5K (-0%)
Debt Ratio (%)
21%
Decreased by 3.36% (-14%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Richard Norman Gore Resigned
2 Years 7 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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