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Home > England & Wales Companies > MARINELLA LIMITED
Company Information for

MARINELLA LIMITED

15 MONTPELIER VALE, LONDON, SE3 0TA,
Company Registration Number
03914305
Private Limited Company
Active

Company Overview

About Marinella Ltd
MARINELLA LIMITED was founded on 2000-01-27 and has its registered office in London. The organisation's status is listed as "Active". Marinella Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINELLA LIMITED
 
Legal Registered Office
15 MONTPELIER VALE
LONDON
SE3 0TA
Other companies in DA1
 
Filing Information
Company Number 03914305
Company ID Number 03914305
Date formed 2000-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942913612  
Last Datalog update: 2024-04-07 00:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINELLA LIMITED
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Companies with same name MARINELLA LIMITED
The following companies were found which have the same name as MARINELLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINELLA PERFUME LIMITED C/O KELVIN SMITH & CO. (ROOM 25) THE COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD DERBY DE22 3WZ Active - Proposal to Strike off Company formed on the 2012-01-18
MARINELLA SEAFOODS LIMITED 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB Active Company formed on the 2007-01-26
MARINELLA AUTHENTIC ITALIAN CUISINE INC 640 COLLEGE ST TORONTO, ON Ontario M6G 1B4 Active Company formed on the 2008-08-01
MARINELLA DEVELOPMENT CORP. Ontario Dissolved
MARINELLA USA, INC. 12171 Captains landing New York North Palm Beach FL 33408 Active Company formed on the 2016-04-13
MARINELLA HOLDINGS PTY. LTD. Active Company formed on the 1976-01-21
MARINELLA HUME CASTING PORTLAND INCORPORATED 2074 SOUTH EAST LINDEN PLACE GRESHAM OR 97080 Active Company formed on the 2016-10-24
MARINELLA PTE LTD BATTERY ROAD Singapore 049910 Dissolved Company formed on the 2008-09-12
MARINELLA FINANCE COMPANY LIMITED Unknown Company formed on the 2016-01-05
MARINELLA CASTING, INC. 8201 BYRON AVENUE MIAMI FL 33132 Inactive Company formed on the 2011-02-09
MARINELLA BEAUTY, INC. 200 Leslie Dr Apt 1006 Hallandale Beach FL 33009 Active Company formed on the 2014-08-20
MARINELLA MAKEUP, CO. 922 W. PLYMOUTH STREET TAMPA FL 33603 Active Company formed on the 2015-06-17
MARINELLA INFANTE, INC. 922 W. PLYMOUTH STREET TAMPA FL 33603 Inactive Company formed on the 2004-09-29
MARINELLA EIENDOM AS c/o Odd Carling Nedre Bogenvei 14 TOLVSRØD 3150 Active Company formed on the 1999-10-13
Marinella Twist Oy Active Company formed on the 2017-05-16
MARINELLA INVESTMENTS LLC Delaware Unknown
MARINELLA DIVERSIFIED LLC Delaware Unknown
MARINELLA REALTY LLC Delaware Unknown
MARINELLA PROPERTIES LLC Delaware Unknown
MARINELLA HUME CASTING INC Georgia Unknown

Company Officers of MARINELLA LIMITED

Current Directors
Officer Role Date Appointed
NERINA RAMCHARRAN
Director 2000-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA RAMCHARRAN
Company Secretary 2000-08-16 2013-03-31
SHIELA RAMCHARRAN
Director 2000-01-27 2013-03-31
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-01-27 2000-01-27
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-01-27 2000-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 17 York Road Dartford Kent DA1 1SQ
2024-02-14CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-16CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NERINA RAMCHARRAN / 04/02/2014
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0127/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NERINA KESHWARI RAMCHARRAN / 04/02/2014
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16CH01Director's details changed for Nerina Keshwari Ramcharran on 2013-12-16
2013-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA RAMCHARRAN
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SHIELA RAMCHARRAN
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM Flat 2, 4 Granville Park London SE13 7EA
2013-02-25AR0127/01/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0127/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-11CH01Director's details changed for Nerina Keshwari Ramcharran on 2011-02-11
2010-11-02AA31/03/10 TOTAL EXEMPTION FULL
2010-03-09AR0127/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIELA MAHAKUMAREE RAMCHARRAN / 27/01/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA RAMCHARRAN / 27/01/2010
2010-01-03AA31/03/09 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-02-19363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-06363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-02-14363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-05363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-06363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-02-15225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-09-06288aNEW SECRETARY APPOINTED
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 225 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5LW
2000-03-02288aNEW DIRECTOR APPOINTED
2000-02-03288bSECRETARY RESIGNED
2000-02-03287REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-02-03288bDIRECTOR RESIGNED
2000-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MARINELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINELLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINELLA LIMITED

Intangible Assets
Patents
We have not found any records of MARINELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINELLA LIMITED
Trademarks
We have not found any records of MARINELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINELLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MARINELLA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MARINELLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINELLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINELLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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