The Marshmallowists Ltd

Company Name	The Marshmallowists Ltd
Directors	Oonagh Simms and Jennifer Anne Simms
Company Status	Active
Company Number	08069313
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Oonagh Simms
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale House Fink Hill Horsforth Leeds LS18 4DH

Director Name	Ms Jennifer Anne Simms
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale House Fink Hill Horsforth Leeds LS18 4DH

Director Name	Miss Kim Galloway
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramcote Over Lane Rawdon Leeds LS19 6ET

Contact

Website	www.themarshmallowist.com

Location

Registered Address	Dale House Fink Hill Horsforth Leeds LS18 4DH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,581

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 3 days from now)

Filing History

5 October 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
17 May 2023	Change of details for Miss Oonagh Olivia Simms as a person with significant control on 14 April 2023 (2 pages)
17 May 2023	Change of details for Ms Jennifer Anne Simms as a person with significant control on 15 April 2023 (2 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
27 February 2023	Previous accounting period shortened from 29 May 2022 to 28 May 2022 (1 page)
23 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 May 2018 (10 pages)
26 February 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
31 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
26 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
8 February 2018	Registered office address changed from C/O Sw&P Accountancy 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA England to Dale House Fink Hill Horsforth Leeds LS18 4DH on 8 February 2018 (1 page)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 February 2016	Appointment of Miss Jennifer Anne Simms as a director on 1 February 2016 (2 pages)
15 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 100 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 100 (3 pages)
15 February 2016	Appointment of Miss Jennifer Anne Simms as a director on 1 February 2016 (2 pages)
11 February 2016	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Sw&P Accountancy 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Sw&P Accountancy 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA on 11 February 2016 (1 page)
30 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
28 April 2015	Amended total exemption small company accounts made up to 31 May 2013 (5 pages)
28 April 2015	Amended total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 February 2015	Registered office address changed from Bramcote over Lane Rawdon Leeds LS19 6ET to Langley House Park Road East Finchley London N2 8EY on 17 February 2015 (2 pages)
17 February 2015	Registered office address changed from Bramcote over Lane Rawdon Leeds LS19 6ET to Langley House Park Road East Finchley London N2 8EY on 17 February 2015 (2 pages)
2 September 2014	Termination of appointment of Kim Galloway as a director on 12 August 2014 (4 pages)
2 September 2014	Termination of appointment of Kim Galloway as a director on 12 August 2014 (4 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (3 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (3 pages)
28 May 2014	Compulsory strike-off action has been discontinued (1 page)
28 May 2014	Compulsory strike-off action has been discontinued (1 page)
27 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
26 July 2013	Director's details changed for Miss Kim Galloway on 1 February 2013 (2 pages)
26 July 2013	Director's details changed for Miss Kim Galloway on 1 February 2013 (2 pages)
26 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Marshmallowists Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies