| Company Name | Marmoset Digital Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12305878 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2019(4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr William George Calderbank |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Director Name | Mr Luke Anthony Kelly |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Director Name | Mr Ryan Kelly |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Secretary Name | Ms Jane Kelly |
|---|---|
| Status | Current |
| Appointed | 02 September 2020(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
| Director Name | Ms Jane Kelly |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2020(10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
Location
| Registered Address | 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Appointment of Ms Jane Kelly as a director on 4 September 2020 (2 pages) |
| 3 September 2020 | Director's details changed for Mr Ryan Kelly on 3 September 2020 (2 pages) |
| 3 September 2020 | Director's details changed for Mr William George Calderbank on 3 September 2020 (2 pages) |
| 3 September 2020 | Director's details changed for Mr Luke Anthony Kelly on 3 September 2020 (2 pages) |
| 2 September 2020 | Appointment of Ms Jane Kelly as a secretary on 2 September 2020 (2 pages) |
| 2 September 2020 | Registered office address changed from Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 2 September 2020 (1 page) |
| 27 February 2020 | Director's details changed for Mr Ryan Kelly on 27 February 2020 (2 pages) |
| 8 November 2019 | Incorporation
Statement of capital on 2019-11-08
|