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Marble LDN Ltd

Marble LDN Ltd is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Marble LDN Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12348253
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2nd Floor 17-19 Foley Street
London
W1W 6DW
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was Studio 110 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom
Telephone
020 30115388
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jul 1985
Marble Communications Group Ltd
PSC
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Mutual Companies
Marble Music Ltd
Emily Rose Perez-Fragero, Robert Edward Parry, and 1 more are mutual people.
Active
Marble Private Ltd
Emily Rose Perez-Fragero, Edward Alistair Donald Watt, and 1 more are mutual people.
Active
Marble Endeavour Ltd
Emily Rose Perez-Fragero, Edward Alistair Donald Watt, and 1 more are mutual people.
Active
Kasimira Limited
Emily Rose Perez-Fragero and Edward Alistair Donald Watt are mutual people.
Active
Marble Communications Group Ltd
Emily Rose Perez-Fragero and Edward Alistair Donald Watt are mutual people.
Active
Great Western Structures Ltd
Edward Alistair Donald Watt and Edward Alistair Donald Watt are mutual people.
Active
Lumix Group Ltd
Edward Alistair Donald Watt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£908
Decreased by £160.04K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£216.85K
Decreased by £1.81M (-89%)
Total Liabilities
-£403.6K
Decreased by £1.81M (-82%)
Net Assets
-£186.75K
Same as previous period
Debt Ratio (%)
186%
Increased by 76.88% (+70%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Edward Alistair Donald Watt Details Changed
11 Months Ago on 28 Sep 2024
Mrs Emily Rose Perez-Fragero Details Changed
11 Months Ago on 28 Sep 2024
Mr Darren John Haskell Thomas Details Changed
11 Months Ago on 28 Sep 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Darren John Haskell Thomas Appointed
2 Years 6 Months Ago on 21 Feb 2023
Mr Robert Edward Parry Appointed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Director's details changed for Mr Edward Alistair Donald Watt on 28 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Darren John Haskell Thomas on 28 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mrs Emily Rose Perez-Fragero on 28 September 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Registered office address changed from Studio 110 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to 2nd Floor 17-19 Foley Street London W1W 6DW on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Robert Edward Parry as a director on 21 February 2023
Submitted on 21 Feb 2023
Appointment of Mr Darren John Haskell Thomas as a director on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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