Introduction
Watch Company
M
MARCUS NEIMAN LIMITED
MARCUS NEIMAN LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Romford. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. MARCUS NEIMAN LIMITED was registered 6 years ago.(SIC: 41100, 43390, 52290, 71129)
Status
active
Active since 6 years ago
Company No
11932802
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 7 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 4 May 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
22 Spring Gardens Romford, RM7 9BP,
Previous Addresses
Flat 22 Cornmill House Spring Gardens Romford RM7 9BP England
From: 1 August 2023To: 10 April 2024
9 Princes Square Harrogate HG1 1nd England
From: 25 July 2023To: 1 August 2023
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 8 April 2019To: 25 July 2023
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OGEDENGBE, Adeteju Helen
ActiveSpring Gardens, RomfordRM7 9BP
Born September 1981
Director
Appointed 01 May 2023
OGEDENGBE, Adeteju Helen
Spring Gardens, RomfordRM7 9BP
Born September 1981
Director
01 May 2023
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 08 Apr 2019
Resigned 15 Jun 2023
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
08 Apr 2019
Resigned 15 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Adeteju Helen Ogedengbe
ActiveSpring Gardens, RomfordRM7 9BP
Born September 1981
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 May 2023
Miss Adeteju Helen Ogedengbe
Spring Gardens, RomfordRM7 9BP
Born September 1981
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 May 2023
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2021
Ceased 15 Jun 2023
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
22 Nov 2021
Ceased 15 Jun 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
22 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2021
22 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 November 2021