MARC ANTONI LIMITED - HENLEY ON THAMES
| Company Profile | Company Filings |
Overview
MARC ANTONI LIMITED is a Private Limited Company from HENLEY ON THAMES and has the status: Active.
MARC ANTONI LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: 08847044. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MARC ANTONI LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: 08847044. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MARC ANTONI LIMITED - HENLEY ON THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUNO MARC GIAMATTEI (JNR) | Apr 1964 | British | Director | 2014-01-15 | CURRENT |
| MR SIMON ANTONI GIAMATTEI | Dec 1965 | British | Director | 2014-01-15 | CURRENT |
| MR AARON PIETRO GIAMATTEI | Oct 1973 | British | Director | 2014-01-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bruno Marc Giamattei (Jnr) | 2016-04-06 | 4/1964 | Henley On Thames Oxfordshire | Significant influence or control |
| Mr Simon Antoni Giamattei | 2016-04-06 | 12/1965 | Henley On Thames Oxfordshire | Significant influence or control |
| Mr Aaron Pietro Giamattei | 2016-04-06 | 10/1973 | Henley On Thames Oxfordshire | Significant influence or control |
| Marc Antoni (Uk) Limited | 2016-04-06 | Henley On Thames Oxfordshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marc Antoni Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-27 | 31-01-2023 | £1 equity |
| Marc Antoni Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | £1 equity |
| Marc Antoni Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 31-01-2021 | £1 equity |
| Marc Antoni Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-01-2020 | £1 equity |
| Marc Antoni Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £1 equity |
| Marc Antoni Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £1 equity |
| Marc Antoni Limited - Accounts to registrar - small 16.3d | 2017-02-16 | 31-01-2017 | £1 equity |
| Marc Antoni Limited - Dormant company accounts 16.1 | 2016-04-13 | 31-01-2016 | £1 equity |
| Dormant Company Accounts - MARC ANTONI LIMITED | 2015-04-02 | 31-01-2015 | £1 equity |