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Company Information for

MARSHMALLOW TECHNOLOGY LTD

1ST FLOOR THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 1BD,
Company Registration Number
10473308
Private Limited Company
Active

Company Overview

About Marshmallow Technology Ltd
MARSHMALLOW TECHNOLOGY LTD was founded on 2016-11-10 and has its registered office in London. The organisation's status is listed as "Active". Marshmallow Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARSHMALLOW TECHNOLOGY LTD
 
Legal Registered Office
1ST FLOOR THE FEATHERSTONE BUILDING
66 CITY ROAD
LONDON
EC1Y 1BD
 
Previous Names
TWIN THINKING LTD20/02/2017
Filing Information
Company Number 10473308
Company ID Number 10473308
Date formed 2016-11-10
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 08/12/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB388112485  
Last Datalog update: 2023-11-06 06:16:29
Primary Source:Companies House
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Companies with same name MARSHMALLOW TECHNOLOGY LTD
The following companies were found which have the same name as MARSHMALLOW TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Marshmallow Technology Asia Limited Unknown Company formed on the 2019-05-14

Company Officers of MARSHMALLOW TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
EILEEN BURBIDGE
 Director 2018-01-30
TIMOTHY VICTOR HOLLIDAY
 Director 2018-01-30
ALEXANDER KENT-BRAHAM
 Director 2016-11-10
OLIVER KENT-BRAHAM
 Director 2016-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN BURBIDGE TECH CITY GROUP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
EILEEN BURBIDGE URBAN MASSAGE HOLDING LIMITED Director 2017-01-09 CURRENT 2016-01-13 Active
EILEEN BURBIDGE PASSION CAPITAL NOMINEES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
EILEEN BURBIDGE SECONDMIND LIMITED Director 2016-06-24 CURRENT 2016-01-27 Active

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
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27Change of details for Mr Alexander Kent-Braham as a person with significant control on 2021-11-19
2023-06-27Change of details for Mr Oliver Kent-Braham as a person with significant control on 2021-11-19
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-01-19Change of share class name or designation
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAGALHAES TEIXEIRA DA MOTA
2023-01-04DIRECTOR APPOINTED MR BEN GRIFFITHS
2022-12-13RP04SH01Second filing of capital allotment of shares GBP242.94306
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM 80 Old Street London EC1V 9AZ England
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-1514/09/22 STATEMENT OF CAPITAL GBP 242.7037
2022-09-15SH0114/09/22 STATEMENT OF CAPITAL GBP 242.7037
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BURBIDGE
2022-06-14AP02Appointment of Passion Capital Nominees Limited as director on 2022-06-14
2022-06-14SH0105/05/22 STATEMENT OF CAPITAL GBP 242.7037
2022-01-2723/12/21 STATEMENT OF CAPITAL GBP 239.83927
2022-01-27SH0123/12/21 STATEMENT OF CAPITAL GBP 239.83927
2022-01-1119/11/21 STATEMENT OF CAPITAL GBP 238.91729
2022-01-1130/11/21 STATEMENT OF CAPITAL GBP 238.93927
2022-01-11SH0119/11/21 STATEMENT OF CAPITAL GBP 238.91729
2021-11-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-10-28SH0108/10/21 STATEMENT OF CAPITAL GBP 231.10915
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Clerks Court 18-20 Farringdon Lane London EC1R 3AH United Kingdom
2021-06-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-10AP01DIRECTOR APPOINTED MISS GEORGIA KENT BRAHAM
2021-02-17SH0114/01/21 STATEMENT OF CAPITAL GBP 220.13016
2021-02-15SH0130/11/20 STATEMENT OF CAPITAL GBP 215.42404
2021-01-14RES12Resolution of varying share rights or name
2021-01-14RES01ADOPT ARTICLES 14/01/21
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11SH0127/11/20 STATEMENT OF CAPITAL GBP 215.19866
2020-12-17AP01DIRECTOR APPOINTED MR PHILIPPE MAGALHAES TEIXEIRA DA MOTA
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VICTOR HOLLIDAY
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 63/66 Hatton Garden, Fifth Floor Suite 23, London, 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
2020-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-03MEM/ARTSARTICLES OF ASSOCIATION
2020-10-14AA01Current accounting period extended from 31/10/20 TO 31/12/20
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14SH0108/07/20 STATEMENT OF CAPITAL GBP 173.95473
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-06-26SH0108/06/20 STATEMENT OF CAPITAL GBP 171.48589
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM Wework 14 Gray's Inn Road London WC1X 8HN England
2020-03-27SH0103/03/20 STATEMENT OF CAPITAL GBP 171.48589
2020-02-06SH0122/01/20 STATEMENT OF CAPITAL GBP 171.48589
2019-09-26CH01Director's details changed for Ms Eileen Burbidge on 2019-08-08
2019-07-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 133 Whitechapel High Street Marshmallow Office London E1 7QA England
2019-03-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-02-14AA01Previous accounting period shortened from 30/11/18 TO 31/10/18
2018-09-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Flat 7, 89 Warwick Road Warwick Road London SW5 9EZ England
2018-02-19RES01ADOPT ARTICLES 19/02/18
2018-02-06AP01DIRECTOR APPOINTED MR TIMOTHY VICTOR HOLLIDAY
2018-02-05AP01DIRECTOR APPOINTED MS EILEEN BURBIDGE
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 151.27257
2018-02-01SH0130/01/18 STATEMENT OF CAPITAL GBP 151.27257
2018-01-31RP04SH01Second filing of capital allotment of shares GBP105.747
2018-01-31ANNOTATIONClarification
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 105.747
2017-11-21SH0121/11/17 STATEMENT OF CAPITAL GBP 105.747
2017-11-21SH0121/11/17 STATEMENT OF CAPITAL GBP 105.747
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 89 Warwick Road Warwick Road Flat 7 London SW5 9EZ England
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 21 Green Lane Cobham KT11 2NN United Kingdom
2017-02-20RES15CHANGE OF COMPANY NAME 20/02/17
2017-02-20CERTNMCOMPANY NAME CHANGED TWIN THINKING LTD CERTIFICATE ISSUED ON 20/02/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP .001
2016-11-10NEWINCNew incorporation
2016-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MARSHMALLOW TECHNOLOGY 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 MARSHMALLOW TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHMALLOW TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31

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 MARSHMALLOW TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of MARSHMALLOW TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHMALLOW TECHNOLOGY LTD
Trademarks
We have not found any records of MARSHMALLOW TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHMALLOW TECHNOLOGY 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 (62090 - Other information technology service activities) as MARSHMALLOW TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSHMALLOW TECHNOLOGY 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 MARSHMALLOW TECHNOLOGY 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 MARSHMALLOW TECHNOLOGY 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 EC1Y 1BD