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The Marque Digital Ltd

The Marque Digital Ltd is an active company incorporated on 22 July 2022 with the registered office located in Salisbury, Wiltshire. The Marque Digital Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14251363
Private limited company
Age
3 years
Incorporated 22 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (29 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year 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
Windover House
St. Ann Street
Salisbury
Wiltshire
SP1 2DR
England
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Lyckweed Farm Lambourn Woodlands Hungerford RG17 7TJ England
Telephone
020 34754433
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1955
Mr Mattheus Wessels
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.14K
Increased by £2.6K (+480%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£82.63K
Increased by £10.66K (+15%)
Total Liabilities
-£140.42K
Decreased by £22.8K (-14%)
Net Assets
-£57.79K
Increased by £33.46K (-37%)
Debt Ratio (%)
170%
Decreased by 56.85% (-25%)
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Sep 2025
Full Accounts Submitted
5 Days Ago on 8 Sep 2025
Mr Andrew Mattheus Wessels (PSC) Details Changed
4 Months Ago on 13 May 2025
Mr Alasdair Kinloch Hadden-Paton Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 13 Mar 2024
Andrew Mattheus Wessels (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Alasdair Kinloch Hadden-Paton (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Change of details for Mr Andrew Mattheus Wessels as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Alasdair Kinloch Hadden-Paton on 10 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 29 Feb 2024
Cessation of Alasdair Kinloch Hadden-Paton as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Notification of Andrew Mattheus Wessels as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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