ltds.uk / companies / 12554439
KIRSTIE LE MARQUE LIMITED
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
ActiveltdINC 2020SIC 32120
Company Information
Registered AddressC/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
Incorporated14 April 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 32120 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due5 September 2026
Confirmation Last Filed22 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £-213,909 | £-118,907 | £-46,334 | £703 | £46,277 |
| Cash | — | £244 | £244 | £2,451 | £15,940 |
| Current assets | £111,779 | £187,978 | £170,855 | £188,583 | £45,602 |
| Fixed assets | £53,297 | £63,228 | £78,319 | £92,667 | £95,912 |
| Creditors | £374,376 | £358,137 | £273,645 | £249,112 | £95,237 |
| Employees | 4 | 5 | 5 | 4 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- KIRSTIE LEMARQUE LIMITED 14 April 2020 to 16 April 2020
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