Provisional Marmalade Limited

06779950

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AUTONET INSURANCE, STOKE-ON-TRENT, ST6 2BA

Incorporated 24/12/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Christopher James Payne

secretary · Since 26/06/2024

Also on 15 other boards

Mr Christopher James Payne

director · Since 07/03/2025

SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Stephen Smith

director · Since 07/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 19 other boards

Persons with Significant Control

Marmalade Limited

75–100% shares

Marmalade House, Mallard Road, Peterborough, PE3 8AF

Notified 27/08/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2016Registered 18/11/2016Satisfied 20/12/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2014Registered 12/05/2014Satisfied 20/12/2023

charge

satisfied

FOUNDATION EAST LIMITED

Created 28/02/2010Registered 06/03/2010Satisfied 20/02/2013