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Marble Private Ltd

Marble Private Ltd is an active company incorporated on 9 December 2020 with the registered office located in London, Greater London. Marble Private Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13073030
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1984
Director • Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Oct 1985
Marble Communications Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Endeavour Ltd
Robert Edward Parry, Darren John Haskell-Thomas, and 4 more are mutual people.
Active
Marble Communications Group Ltd
Robert Edward Parry, Darren John Haskell-Thomas, and 2 more are mutual people.
Active
Great Western Structures Ltd
Robert Edward Parry, Edward Alistair Donald Watt, and 2 more are mutual people.
Active
Marble LDN 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 Music Ltd
Emily Rose Perez-Fragero and Edward Alistair Donald Watt are mutual people.
Active
Lumix Group Ltd
Darren John Haskell-Thomas and Edward Alistair Donald Watt are mutual people.
Active
Party Pub Company Limited
Darren John Haskell-Thomas 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£342.05K
Increased by £318K (+1322%)
Total Liabilities
-£408.15K
Increased by £269.08K (+193%)
Net Assets
-£66.1K
Increased by £48.92K (-43%)
Debt Ratio (%)
119%
Decreased by 458.87% (-79%)
Latest Activity
New Charge Registered
15 Days Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Marble Communications Group Ltd (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mrs Emily Rose Perez-Fragero Details Changed
11 Months Ago on 28 Sep 2024
Mr Edward Alistair Donald Watt Details Changed
11 Months Ago on 28 Sep 2024
Mr Robert Edward Parry Details Changed
11 Months Ago on 28 Sep 2024
Mr Darren John Haskell-Thomas Details Changed
11 Months Ago on 28 Sep 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Registration of charge 130730300001, created on 27 August 2025
Submitted on 29 Aug 2025
Notification of Marble Communications Group Ltd as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Withdrawal of a person with significant control statement on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Mr Edward Alistair Donald Watt 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
Director's details changed for Mr Darren John Haskell-Thomas on 28 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Robert Edward Parry on 28 September 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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