Introduction
Watch Company
M
MARZIPAN DEVELOPMENT LIMITED
MARZIPAN DEVELOPMENT LIMITED is an active company incorporated on 29 May 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. MARZIPAN DEVELOPMENT LIMITED was registered 1 year ago.(SIC: 35110, 41100)
Status
active
Active since 1 years ago
Company No
15749359
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 29 May 2024 - 31 March 2025(11 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 28 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
C/O Brandsmiths Old Pump House 19 Hooper Street London, E1 8BU,
Previous Addresses
4C Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 29 May 2024To: 18 December 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GAZZARD, Paul Terence
ActiveOld Pump House, LondonE1 8BU
Born January 1972
Director
Appointed 29 May 2024
GAZZARD, Paul Terence
Old Pump House, LondonE1 8BU
Born January 1972
Director
29 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Terence Gazzard
ActiveOld Pump House, LondonE1 8BU
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Mr Paul Terence Gazzard
Old Pump House, LondonE1 8BU
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
6 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2024