Menna Overview
Here’s a quick overview of MARTELL VENTURES LIMITED 👀 — a Edenbridge based business that started in 2013.
MARTELL VENTURES LIMITED
- Company statusactive
- Company No08349032
- Age13 years 6 months Incorporated 7 January 2013
- Officers2
Address
1 Honeypot Farm, Honeypot Lane, Edenbridge, TN8 6QH, England
MARTELL VENTURES LIMITED is an active company incorporated on 7 January 2013 and based in Edenbridge, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 74100 specialised design activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTELL -SURTEES, Richard Lewis | director | Feb 1989 | 07 Jan 2013 |
| MARTELL-SURTEES, Leonora Dorothy | director | May 1989 | 08 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Lewis Martell Surtees | Feb 1989 | 06 Apr 2016 |
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MARTELL -SURTEES, Richard Lewis, MARTELL-SURTEES, Leonora Dorothy are mutual persons.
MARTELL -SURTEES, Richard Lewis, MARTELL-SURTEES, Leonora Dorothy are mutual persons.
MARTELL -SURTEES, Richard Lewis are mutual persons.
MARTELL -SURTEES, Richard Lewis are mutual persons.
MARTELL-SURTEES, Leonora Dorothy are mutual persons.
MARTELL-SURTEES, Leonora Dorothy are mutual persons.
MARTELL-SURTEES, Leonora Dorothy are mutual persons.
MARTELL-SURTEES, Leonora Dorothy are mutual persons.
MARTELL-SURTEES, Leonora Dorothy are mutual persons.
HAXTED FARM LIMITED
MARTELL -SURTEES, Richard Lewis are mutual persons.
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Here’s a quick overview of MARTELL VENTURES LIMITED 👀 — a Edenbridge based business that started in 2013.