Introduction
Watch Company
M
MARBOND INVESTMENTS LTD
MARBOND INVESTMENTS LTD is an active company incorporated on 13 November 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARBOND INVESTMENTS LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16077687
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
MARBOND LTD
From: 13 November 2024To: 19 November 2024
Address
73 Cornhill London, EC3V 3QQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HICKMAN, Catherine Margaret
ActiveCornhill, LondonEC3V 3QQ
Born November 1948
Director
Appointed 13 Nov 2024
HICKMAN, Catherine Margaret
Cornhill, LondonEC3V 3QQ
Born November 1948
Director
13 Nov 2024
Active
HICKMAN, John
ActiveCornhill, LondonEC3V 3QQ
Born August 1942
Director
Appointed 13 Nov 2024
HICKMAN, John
Cornhill, LondonEC3V 3QQ
Born August 1942
Director
13 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Margaret Hickman
ActiveCornhill, LondonEC3V 3QQ
Born November 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2024
Mrs Catherine Margaret Hickman
Cornhill, LondonEC3V 3QQ
Born November 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2024
Active
Mr John Hickman
ActiveCornhill, LondonEC3V 3QQ
Born August 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2024
Mr John Hickman
Cornhill, LondonEC3V 3QQ
Born August 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2025
19 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2024