MARMOSET DIGITAL LTD
MARMOSET DIGITAL LTD is an active private limited company, incorporated on 8 November 2019. The nature of the business is Business and domestic software development. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. MARMOSET DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12305878 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 HULLBRIDGE ROAD |
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Address Line 2 | SOUTH WOODHAM FERRERS |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM3 5NG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 06/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
MARMOSET DIGITAL LTD
Directors
(The company's officers)
MR WILLIAM GEORGE CALDERBANK
(~34 year old British national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2019
MS JANE KELLY
(~69 year old British national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2020
MR LUKE ANTHONY KELLY
(~45 year old British national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MALTA
Appointed on 08/11/2019
MR RYAN KELLY
(~43 year old British national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2019
MS JANE KELLY
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
Appointed on 02/09/2020
Shareholders
(Persons of Significant Control)
Mr Luke Anthony Kelly
(~45 year old British national)
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Mr Ryan Kelly
(~43 year old British national)
Church View, St Mary's Road, Rivenhall, Witham, Essex, CM8 3PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARMOSET DIGITAL LTD: Maps
Maps show the location of the postcode of the registered office, CM3 5NG.
Map of MARMOSET DIGITAL LTD at local scale
Map of MARMOSET DIGITAL LTD at district scale
More Companies in CM3 5NG
Other companies with registered offices in CM3 5NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)