Introduction
Watch Company
M
MARCEL MOLINARI LIMITED
MARCEL MOLINARI LIMITED is an active company incorporated on 10 August 2020 with the registered office located in Polegate. The company operates in the Information and Communication sector, specifically engaged in other software publishing. MARCEL MOLINARI LIMITED was registered 5 years ago.(SIC: 58290)
Status
active
Active since 5 years ago
Company No
12802934
LTD Company
Age
5 Years
Incorporated 10 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
49 Station Road Polegate, BN26 6EA,
Previous Addresses
PO Box 4385 12802934 - Companies House Default Address Cardiff CF14 8LH
From: 27 May 2023To: 21 August 2024
43 Station Road Polegate BN26 6EA England
From: 24 January 2022To: 27 May 2023
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 10 August 2020To: 24 January 2022
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KASUKA, Vincent
ActiveStation Road, PolegateBN26 6EA
Born March 1966
Director
Appointed 10 Aug 2020
KASUKA, Vincent
Station Road, PolegateBN26 6EA
Born March 1966
Director
10 Aug 2020
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 10 Aug 2020
Resigned 14 Jan 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
10 Aug 2020
Resigned 14 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Nov 2021
Ceased 14 Jan 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
16 Nov 2021
Ceased 14 Jan 2022
Ceased
Mr Vincent Kasuka
ActiveStation Road, PolegateBN26 6EA
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2020
Mr Vincent Kasuka
Station Road, PolegateBN26 6EA
Born March 1996
Ownership of shares 75 to 100 percent
10 Aug 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 August 2024
21 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2024
27 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
16 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2021
16 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 November 2021