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Martel Limited (registration number 05435479) is a private limited company founded on 2005-04-26. This company is situated at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. Martel Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Martel Limited
Number	05435479
Date of Incorporation:	2005-04-26
End of financial year:	27 April
Address:	Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Damien R. (appointed on 05 May 2021), Denis R. (appointment date: 25 June 2009). The official register indexes 3 persons of significant control, namely: Marine R. has substantial control or influence, Damien R. has substantial control or influence, Denis R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2015-04-30	2016-04-29	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Total Assets Less Current Liabilities	699	31,599	63,673	65,024	65,024	60,385	78,717	89,464	99,661	107,821	123,576
Current Assets	2,621	44,185	69,284	73,025	-	-	-	-	-	-	-
Fixed Assets	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	699	31,599	63,673	65,024	-	-	-	-	-	-	-

People with significant control

Marine R.

28 January 2020

Nature of control:	significiant influence or control

Damien R.

28 January 2020

Nature of control:	significiant influence or control

Denis R.

6 April 2016 - 28 January 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2021/04/27 filed on: 27th, January 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/05/05. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 19th, February 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2019/04/28 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/29 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, November 2016 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2016/08/31 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/04/29 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/27 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/27 capital
(AR01) Annual return with complete list of members, drawn up to 2015/04/26 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/22 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/26 filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/05 capital
(CH04) Secretary's details were changed on 2014/04/26 filed on: 5th, August 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/03/10 from Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 10th, March 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/28 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/10/01 capital
(CH04) Secretary's details were changed on 2013/04/28 filed on: 30th, September 2013 \| officers	Free Download (1 page)
(CH01) On 2013/04/28 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/26 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/26 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/26 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 21st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/26 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2010/01/28 filed on: 28th, January 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 7th, January 2010 \| accounts	Free Download (2 pages)
(288a) On 2009/06/26 Director appointed filed on: 26th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
(288a) On 2009/01/28 Secretary appointed filed on: 28th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 17/12/2008 from first floor 41 chalton street london NW1 1JD filed on: 17th, December 2008 \| address	Free Download (1 page)
(288b) On 2008/12/16 Appointment terminated secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 23rd, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 23rd, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
(288b) On 2005/05/04 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/04 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/04 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005/05/04 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/04 New director appointed filed on: 4th, May 2005 \| officers	Free Download (3 pages)
(288b) On 2005/05/04 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/04 New director appointed filed on: 4th, May 2005 \| officers	Free Download (3 pages)
(288b) On 2005/05/04 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)

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