Company NameMarcelina Ltd
DirectorTing Ting Ding
Company StatusActive
Company Number08658980
CategoryPrivate Limited Company
Incorporation Date21 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMs Ting Ting Ding
Date of BirthJuly 1984 (Born 39 years ago)
NationalityChinese
StatusCurrent
Appointed21 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 113 Westgate Apartments
London
E16 1BN

Location

Registered Address114 Hamlet Court Road
Westcliff-On-Sea
SS0 7LP
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Ting Ting Ding
100.00%
Ordinary

Financials

Year2014
Net Worth£12,454
Cash£70,043
Current Liabilities£118,360

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

29 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
31 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
2 November 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
9 August 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
26 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
26 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
9 November 2020Confirmation statement made on 18 September 2020 with updates (3 pages)
21 August 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
2 March 2020Previous accounting period extended from 31 August 2019 to 31 October 2019 (1 page)
18 September 2019Cessation of Ting Ting Ding as a person with significant control on 18 September 2019 (1 page)
18 September 2019Notification of Zexing Lin as a person with significant control on 18 September 2019 (2 pages)
18 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
18 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
22 October 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
24 October 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
14 November 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 November 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(3 pages)
15 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
(3 pages)
17 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
(3 pages)
25 September 2013Statement of capital following an allotment of shares on 18 September 2013
  • GBP 2
(3 pages)
25 September 2013Statement of capital following an allotment of shares on 18 September 2013
  • GBP 2
(3 pages)
21 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)