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Company Information for

MARCHE UK LIMITED

JONES FISHER DOWNES, LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, HEATHROW, UB11 1BD,
Company Registration Number
05512669
Private Limited Company
Active

Company Overview

About Marche Uk Ltd
MARCHE UK LIMITED was founded on 2005-07-19 and has its registered office in Heathrow. The organisation's status is listed as "Active". Marche Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARCHE UK LIMITED
 
Legal Registered Office
JONES FISHER DOWNES
LAKESIDE HOUSE 1 FURZEGROUND WAY
STOCKLEY PARK
HEATHROW
UB11 1BD
Other companies in W4
 
Filing Information
Company Number 05512669
Company ID Number 05512669
Date formed 2005-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 10:24:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCHE UK LIMITED
The accountancy firm based at this address is AQUARIOS ACCOUNTING LIMITED

Company Officers of MARCHE UK LIMITED

Current Directors
Officer Role Date Appointed
GIULIANO GNAGNATTI
Director 2005-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON RICHARDS
Company Secretary 2005-07-19 2014-04-25
WATERLOW NOMINEES LIMITED
Nominated Director 2005-07-19 2005-07-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-07-19 2005-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIULIANO GNAGNATTI WHITEBOX EUROPE LIMITED Director 1999-11-30 CURRENT 1999-11-30 Liquidation
GIULIANO GNAGNATTI LIBERATION VENTURES LIMITED Director 1997-01-29 CURRENT 1997-01-29 Active

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
2016-10-12DISS40DISS40 (DISS40(SOAD))
2016-10-11GAZ1FIRST GAZETTE
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-18AR0119/07/15 FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM CORNER HOUSE, 21 COOMBE ROAD CHISWICK LONDON W4 2HR
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-09AR0119/07/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO GNAGNATTI / 09/09/2014
2014-05-12AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDS
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-27AA01PREVEXT FROM 31/03/2013 TO 30/04/2013
2013-09-12AR0119/07/13 FULL LIST
2013-01-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-05AR0119/07/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-09AR0119/07/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-11AR0119/07/10 FULL LIST
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON RICHARDS / 19/07/2010
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-04AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-1888(2)RAD 01/02/07-31/03/07 £ SI 24999@1=24999 £ IC 1/25000
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-10225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-09-12363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARCHE UK 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 MARCHE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCHE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31

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 MARCHE UK LIMITED

Intangible Assets
Patents
We have not found any records of MARCHE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCHE UK LIMITED
Trademarks
We have not found any records of MARCHE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCHE UK 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 (82990 - Other business support service activities n.e.c.) as MARCHE UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where MARCHE UK 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 MARCHE UK 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 MARCHE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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