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MARANATHA 1 LIMITED (08991461)

MARANATHA 1 LIMITED (08991461) is an active UK company. incorporated on 10 April 2014. with registered office in Leicester. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. MARANATHA 1 LIMITED has been registered for 11 years. Current directors include HARDY, Anna, HARDY, Kim, HARDY, Robert John Arthur and 2 others.

Company Number
08991461
Status
active
Type
ltd
Incorporated
10 April 2014
Age
11 years
Address
1 Geoff Monk Way, Leicester, LE4 3BU
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
HARDY, Anna, HARDY, Kim, HARDY, Robert John Arthur, HARDY, Russell Stephen Mons, MARKHAM, David Phillip
SIC Codes
78300

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MARANATHA 1 LIMITED

MARANATHA 1 LIMITED is an active company incorporated on 10 April 2014 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. MARANATHA 1 LIMITED was registered 11 years ago.(SIC: 78300)

Status

active

Active since 11 years ago

Company No

08991461

LTD Company

Age

11 Years

Incorporated 10 April 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

1 Geoff Monk Way Birstall Leicester, LE4 3BU,

Previous Addresses

Cumberland Court 80 Mount Street Nottingham NG1 6HH
From: 10 April 2014To: 5 October 2021
Timeline

12 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
May 14
Director Joined
May 14
Funding Round
Jun 14
Director Left
May 16
Director Joined
Jun 16
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Aug 19
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Apr 24
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

HARDY, Anna

Active
Geoff Monk Way, LeicesterLE4 3BU
Born April 2001
Director
Appointed 01 Jan 2021

HARDY, Kim

Active
Geoff Monk Way, LeicesterLE4 3BU
Born December 1960
Director
Appointed 11 Apr 2024

HARDY, Robert John Arthur

Active
Geoff Monk Way, LeicesterLE4 3BU
Born April 1999
Director
Appointed 01 Jan 2021

HARDY, Russell Stephen Mons

Active
Geoff Monk Way, LeicesterLE4 3BU
Born September 1960
Director
Appointed 10 Apr 2014

MARKHAM, David Phillip

Active
Geoff Monk Way, LeicesterLE4 3BU
Born April 1968
Director
Appointed 29 May 2014

CARROLL, Nicholas James

Resigned
80 Mount Street, NottinghamNG1 6HH
Born November 1971
Director
Appointed 29 May 2014
Resigned 03 May 2016

DAVIS, Joanne Lesley

Resigned
80 Mount Street, NottinghamNG1 6HH
Born January 1983
Director
Appointed 14 Jul 2017
Resigned 18 Jun 2019

KORDULA, Wincent Piotr

Resigned
80 Mount Street, NottinghamNG1 6HH
Born November 1965
Director
Appointed 20 May 2016
Resigned 02 May 2017

Persons with significant control

1

Mr Russell Stephen Mons Hardy

Active
Geoff Monk Way, LeicesterLE4 3BU
Born September 1960

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2023
AAAnnual Accounts
Resolution
26 July 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
23 March 2023
RP04CS01RP04CS01
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Move Registers To Sail Company With New Address
26 April 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 April 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Accounts With Accounts Type Group
1 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Auditors Resignation Company
4 February 2019
AUDAUD
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2018
CH01Change of Director Details
Accounts With Accounts Type Group
27 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Group
14 October 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Capital Allotment Shares
2 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Incorporation Company
10 April 2014
NEWINCIncorporation