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Home > England & Wales Companies > E MARINELLA UK LTD
Company Information for

E MARINELLA UK LTD

C/O Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA,
Company Registration Number
07593968
Private Limited Company
Active

Company Overview

About E Marinella Uk Ltd
E MARINELLA UK LTD was founded on 2011-04-06 and has its registered office in London. The organisation's status is listed as "Active". E Marinella Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E MARINELLA UK LTD
 
Legal Registered Office
C/O Fma Online Ltd Building 3 Chiswick Business Park
566 Chiswick High Road
London
W4 5YA
Other companies in W1S
 
Filing Information
Company Number 07593968
Company ID Number 07593968
Date formed 2011-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114132665  
Last Datalog update: 2024-04-08 10:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E MARINELLA UK LTD
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Company Officers of E MARINELLA UK LTD

Current Directors
Officer Role Date Appointed
LONDON CORPORATE CONSULTANTS LIMITED
 Company Secretary 2012-11-01
FRANCESCO DE PALMA
 Director 2017-02-27
MARIA ROSA DE PALMA
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GIANLUCA PIN
 Director 2014-10-06 2017-03-03
B&A DIRECTORS LTD
 Company Secretary 2011-04-06 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO DE PALMA ARTEMISIA FINE ART LTD Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
FRANCESCO DE PALMA LONDON EASY CONSULTING LIMITED Director 2016-05-13 CURRENT 2013-12-09 Active - Proposal to Strike off
FRANCESCO DE PALMA PGN INVESTMENT LTD Director 2014-03-10 CURRENT 2011-11-10 Active
MARIA ROSA DE PALMA EUROPEAN ADVISORY PARTNERS LTD Director 2012-12-12 CURRENT 2012-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA United Kingdom
2024-03-11Change of details for Mr Maurizio Marinella as a person with significant control on 2024-03-11
2024-03-11Director's details changed for Mr Benjamin Allen on 2024-03-11
2023-04-17CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-02-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Change of details for Mr Maurizio Marinella as a person with significant control on 2022-08-24
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-03-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-10-18TM02Termination of appointment of London Corporate Consultants Limited on 2019-10-10
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
2019-10-17AP01DIRECTOR APPOINTED MR BENJAMIN ALLEN
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ROSA DE PALMA
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/18 FROM 54 Maddox Street London W1S 1AY
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;EUR 250000;GBP 100000
2017-11-24SH0114/11/17 STATEMENT OF CAPITAL EUR 250000
2017-07-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;EUR 150000;GBP 100000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MR FRANCESCO DE PALMA
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUCA PIN
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;EUR 150000;GBP 100000
2016-04-15AR0106/04/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;EUR 150000;GBP 100000
2015-04-17AR0106/04/15 ANNUAL RETURN FULL LIST
2014-10-08AP01DIRECTOR APPOINTED MR GIANLUCA PIN
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;EUR 150000;GBP 100000
2014-07-04AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0106/04/13 ANNUAL RETURN FULL LIST
2013-05-28AD02SAIL ADDRESS CHANGED FROM: VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ
2013-05-28AD02SAIL ADDRESS CHANGED FROM: HUNTERS 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY B & A DIRECTORS LTD
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY B & A DIRECTORS LTD
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY B & A DIRECTORS LTD
2013-03-21AP04Appointment of corporate company secretary London Corporate Consultants Limited
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY B & A DIRECTORS LTD
2012-11-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05SH0110/06/11 STATEMENT OF CAPITAL GBP 100000 10/06/11 STATEMENT OF CAPITAL EUR 150000
2012-05-03AR0106/04/12 FULL LIST
2011-11-04AD02SAIL ADDRESS CREATED
2011-10-27SH0103/05/11 STATEMENT OF CAPITAL GBP 100000
2011-04-26AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to E MARINELLA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E MARINELLA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E MARINELLA UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 247,294
Creditors Due Within One Year 2011-12-31 £ 252,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E MARINELLA UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 233,929
Called Up Share Capital 2011-12-31 £ 233,929
Cash Bank In Hand 2012-12-31 £ 128,726
Cash Bank In Hand 2011-12-31 £ 90,863
Current Assets 2012-12-31 £ 337,348
Current Assets 2011-12-31 £ 302,118
Debtors 2012-12-31 £ 11,165
Shareholder Funds 2012-12-31 £ 134,206
Shareholder Funds 2011-12-31 £ 87,907
Stocks Inventory 2012-12-31 £ 193,295
Stocks Inventory 2011-12-31 £ 211,255
Tangible Fixed Assets 2012-12-31 £ 44,152
Tangible Fixed Assets 2011-12-31 £ 58,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E MARINELLA UK LTD registering or being granted any patents
Domain Names

E MARINELLA UK LTD owns 1 domain names.

marinellanapoli.co.uk  

Trademarks
We have not found any records of E MARINELLA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E MARINELLA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as E MARINELLA UK LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where E MARINELLA UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by E MARINELLA UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0062151000Ties, bow ties and cravats of silk or silk waste (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E MARINELLA UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E MARINELLA UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5YA