Introduction
Watch Company
M
MARTESTA LIMITED
MARTESTA LIMITED is an active company incorporated on 11 April 2017 with the registered office located in Canterbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARTESTA LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10720888
LTD Company
Age
8 Years
Incorporated 11 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
45 St. Augustines Road Canterbury, CT1 1XR,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOTHWELL, Keith
ActiveSt. Augustines Road, CanterburyCT1 1XR
Born October 1952
Director
Appointed 11 Apr 2017
BOTHWELL, Keith
St. Augustines Road, CanterburyCT1 1XR
Born October 1952
Director
11 Apr 2017
Active
BOTHWELL, Naomi
ActiveSt. Augustines Road, CanterburyCT1 1XR
Born April 1955
Director
Appointed 11 Apr 2017
BOTHWELL, Naomi
St. Augustines Road, CanterburyCT1 1XR
Born April 1955
Director
11 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Naomi Bothwell
ActiveSt. Augustines Road, CanterburyCT1 1XR
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2017
Mrs Naomi Bothwell
St. Augustines Road, CanterburyCT1 1XR
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2017
Active
Mr Keith Bothwell
ActiveSt. Augustines Road, CanterburyCT1 1XR
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2017
Mr Keith Bothwell
St. Augustines Road, CanterburyCT1 1XR
Born October 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2017
Active
Filing History
19
Description
Type
Date Filed
Document
25 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2018