MARSHMALLOW TECHNOLOGY LTD
MARSHMALLOW TECHNOLOGY LTD is an active private limited company, incorporated on 10 November 2016. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. MARSHMALLOW TECHNOLOGY LTD previously had the company name TWIN THINKING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10473308 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/11/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1ST FLOOR THE FEATHERSTONE BUILDING |
|---|---|
| Address Line 2 | 66 CITY ROAD |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1Y 1BD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2023 |
| Accounts Last Made Up Date | 31/12/2021 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 28/06/2023 |
|---|---|
| Last Made Up Date | 14/06/2022 |
Return
| Next Due Date | 08/12/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 20/02/2017 onwards:
MARSHMALLOW TECHNOLOGY LTD
Prior to 20/02/2017:
TWIN THINKING LTD
Directors
(The company's officers)
MS TANIS LEE CROSBY
(~40 year old British national)
1ST FLOOR THE FEATHERSTONE BUILDING 66 CITY ROAD, LONDON, EC1Y 1BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2020
MR BEN GRIFFITHS
(~39 year old British national)
1ST FLOOR THE FEATHERSTONE BUILDING 66 CITY ROAD, LONDON, EC1Y 1BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2022
MR BERNARD KANTOR
(~73 year old Irish,south African national)
1ST FLOOR THE FEATHERSTONE BUILDING 66 CITY ROAD, LONDON, EC1Y 1BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2020
MISS GEORGIA KENT BRAHAM
(~29 year old British national)
1ST FLOOR THE FEATHERSTONE BUILDING 66 CITY ROAD, LONDON, EC1Y 1BD, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 11/03/2021
MR ALEXANDER KENT-BRAHAM
(~31 year old United Kingdom national)
1ST FLOOR THE FEATHERSTONE BUILDING 66 CITY ROAD, LONDON, EC1Y 1BD, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2016
MR OLIVER KENT-BRAHAM
(~31 year old United Kingdom national)
1ST FLOOR THE FEATHERSTONE BUILDING 66 CITY ROAD, LONDON, EC1Y 1BD, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2016
PASSION CAPITAL NOMINEES LIMITED
65 CLERKENWELL ROAD, LONDON, EC1R 5BL, ENGLAND
- Current Director
Appointed on 14/06/2022
Shareholders
(Persons of Significant Control)
Mr Alexander Kent-Braham
(~31 year old United Kingdom national)
1st Floor The Featherstone Building, 66 City Road, London, EC1Y 1BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2016
Mr Oliver Kent-Braham
(~31 year old United Kingdom national)
1st Floor The Featherstone Building, 66 City Road, London, EC1Y 1BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2016
Connections
(Shared officers)
ABS MEDIA LIMITED
- MR BERNARD KANTOR
AFRICAN PARKS UK
- MR BERNARD KANTOR
BONE DADDIES LIMITED
- MR BERNARD KANTOR
- PASSION CAPITAL NOMINEES LIMITED
- PASSION CAPITAL NOMINEES LIMITED
FRONTED HOLDING LTD
- PASSION CAPITAL NOMINEES LIMITED
- MR BERNARD KANTOR
- MS TANIS LEE CROSBY
- MS TANIS LEE CROSBY
MUFFIN AND SPICE LIMITED
- MR BERNARD KANTOR
Source: Companies House
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)
MARSHMALLOW TECHNOLOGY LTD: Maps
Maps show the location of the postcode of the registered office, EC1Y 1BD.
Map of MARSHMALLOW TECHNOLOGY LTD at local scale
Map of MARSHMALLOW TECHNOLOGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1Y 1BD
Other companies with registered offices in EC1Y 1BD:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2023)
- Contains Royal Mail data © Royal Mail copyright and Database right (2023)
- Contains National Statistics data © Crown copyright and database right (2023)
- Data produced by Land Registry © Crown copyright (2023)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2023)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 9ms