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Company Information for

MARIONETE LTD

1 LONG LANE, LONDON, SE1 4PG,

Company Registration Number

09687144

Private Limited Company

Active

Company Overview

About Marionete Ltd

MARIONETE LTD was founded on 2015-07-15 and has its registered office in London. The organisation's status is listed as "Active". Marionete 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

Legal Registered Office
Company Name
MARIONETE LTD

1 LONG LANE LONDON SE1 4PG

Filing Information

Company Number		09687144
Company ID Number		09687144
Date formed		2015-07-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB221179827

Last Datalog update:	2023-11-06 06:14:32
Primary Source:	Companies House

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Company Officers of MARIONETE LTD

Current Directors

Officer	Role	Date Appointed
LISA STEEL	Company Secretary	2018-09-01
RAUL JORGE DACRUZ COUTINHO GARRIDO	Director	2015-07-15
ADRIAN GUMBLEY	Director	2015-07-15
HUGH JOHN KEEBLE	Director	2018-09-01
JULIET KEEBLE	Director	2018-09-01
MARK NICHOLAS GIBSON STEEL	Director	2018-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK NICHOLAS GIBSON STEEL	VISUALIZAR LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active - Proposal to Strike off
MARK NICHOLAS GIBSON STEEL	ACERCOR LTD	Director	2015-04-09	CURRENT	2015-04-09	Liquidation
MARK NICHOLAS GIBSON STEEL	VINELAKE DIGITAL LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active - Proposal to Strike off
MARK NICHOLAS GIBSON STEEL	HEALTH OPTIMISING (UK) LTD	Director	2005-08-12	CURRENT	2005-08-12	In Administration

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.

Date	Document Type	Document Description
2023-09-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		06/03/23 STATEMENT OF CAPITAL GBP 1035.5
2022-11-28	SH06	Cancellation of shares. Statement of capital on 2022-11-11 GBP 1,000
2022-11-28	SH03	Purchase of own shares
2022-11-24	RP04SH01	Second filing of capital allotment of shares GBP1,200
2022-11-10		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	RP04CS01
2022-03-11	SH02	Sub-division of shares on 2020-11-04
2022-03-09	SH08	Change of share class name or designation
2021-10-25	AAMD	Amended account full exemption
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/21 FROM 3 First Floor More London Place London SE1 2RE England
2021-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096871440001
2021-01-15	AP01	DIRECTOR APPOINTED MR NEVILLE JOHN CHARLES HOWARD
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-11-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-24	RES12	Resolution of varying share rights or name
2020-06-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-10	AAMD	Amended account full exemption
2019-04-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	AAMD	Amended account full exemption
2019-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN KEEBLE
2019-01-30	TM02	Termination of appointment of Lisa Steel on 2018-09-01
2019-01-25	SH03	Purchase of own shares
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-13	AP01	DIRECTOR APPOINTED MRS JULIET KEEBLE
2018-09-13	AP03	Appointment of Mrs Lisa Steel as company secretary on 2018-09-01
2018-07-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/18 FROM Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07	SH01	01/08/16 STATEMENT OF CAPITAL GBP 1000
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-02	AA01	Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 600
2015-07-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to MARIONETE 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 MARIONETE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MARIONETE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 MARIONETE LTD

Intangible Assets

Patents

We have not found any records of MARIONETE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MARIONETE LTD

Trademarks

We have not found any records of MARIONETE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARIONETE 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 (62020 - Information technology consultancy activities) as MARIONETE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MARIONETE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARIONETE 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 MARIONETE LTD any grants or awards.

Ownership

We could not find any group structure information

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