MARIONETE LTD

active Company number 09687144

Private Limited by Shares · Incorporated on 15th Jul 2015

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SIC code: 62020
Registered office: London, SE1 4PG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MARIONETE LTD is a private limited by shares company based in London. It was incorporated on 15th Jul 2015 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

82 Companies at address View all 112 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Gumbley	Director	15th Jul 2015	This company	British	View profile
Neville Howard	Director	12th Jan 2021	This company	British	View profile
Adrian Gumbley	PSC	6th Apr 2016	—	British	View profile
Raul Jorge Dacruz Coutinho Garrido (ceased)	PSC	6th Apr 2016	—	Portuguese	View profile
Raul Jorge Dacruz Coutinho Garrido (ceased)	PSC	6th Apr 2016	—	Portuguese	View profile
Adrian Gumbley (ceased)	PSC	6th Apr 2016	—	British	View profile
Hugh John Keeble (ceased)	PSC	1st Aug 2016	—	British	View profile
Juliet Keeble (ceased)	PSC	1st Aug 2016	—	British	View profile
Jacqueline Lisa Steel (ceased)	PSC	1st Aug 2016	—	British	View profile
Mark Nicholas Gibson Steel (ceased)	PSC	1st Aug 2016	—	British	View profile

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Showing the latest 5 of 81 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Jul 2015
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jul 2015 Company incorporated
15th Jul 2015 Adrian Gumbley appointed as Director
15th Jul 2015 Raul Garrido appointed as Director
6th Apr 2016 Adrian Gumbley appointed as PSC
6th Apr 2016 Raul Jorge Dacruz Coutinho Garrido appointed as PSC
6th Apr 2016 Raul Jorge Dacruz Coutinho Garrido appointed as PSC
6th Apr 2016 Adrian Gumbley appointed as PSC
1st Aug 2016 Raul Jorge Dacruz Coutinho Garrido ceased to be a PSC
1st Aug 2016 Adrian Gumbley ceased to be a PSC
1st Aug 2016 Hugh John Keeble appointed as PSC
1st Aug 2016 Hugh John Keeble ceased to be a PSC
1st Aug 2016 Juliet Keeble appointed as PSC
1st Aug 2016 Juliet Keeble ceased to be a PSC
1st Aug 2016 Jacqueline Lisa Steel appointed as PSC
1st Aug 2016 Jacqueline Lisa Steel ceased to be a PSC
1st Aug 2016 Mark Nicholas Gibson Steel appointed as PSC
1st Aug 2016 Mark Nicholas Gibson Steel ceased to be a PSC
1st Sep 2018 Hugh Keeble appointed as Director
1st Sep 2018 Hugh Keeble resigned as Director
1st Sep 2018 Juliet Keeble appointed as Director
1st Sep 2018 Juliet Keeble resigned as Director
1st Sep 2018 Mark Steel appointed as Director
1st Sep 2018 Mark Steel resigned as Director
1st Sep 2018 Lisa Steel appointed as Secretary
1st Sep 2018 Lisa Steel resigned as Secretary
12th Jan 2021 Neville Howard appointed as Director
21st Oct 2024 Raul Garrido resigned as Director
21st Oct 2024 Raul Jorge Dacruz Coutinho Garrido ceased to be a PSC
28th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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