Martinez 4 Hair Ltd
- Active
- Incorporated on 30 Apr 2009
Reg Address: 51 St Mary's Road, Tonbridge TN9 2LE, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Martinez 4 Hair Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicole Tina Kimmitt | Secretary | 1 May 2010 | - | Active |
| 2 | Andrew Mowbray Smith | Director | 30 Apr 2009 | British | Active |
| 3 | John Carter | Director | 30 Apr 2009 | British | Resigned 30 Apr 2009 |
| 4 | Nicole Tina Kimmitt | Director | 30 Apr 2009 | British | Resigned 1 May 2010 |
| 5 | Luis Martinez | Director | 30 Apr 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Luis Martinez Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Martinez 4 Hair Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Apr 2024 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Shortened | 31 Jul 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Jul 2022 | Download PDF 7 Pages |
| 4 | Accounts - Total Exemption Full | 26 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 30 Oct 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 14 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 31 Jul 2019 | Download PDF 7 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 13 May 2019 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 13 May 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 30 Apr 2019 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 29 Mar 2019 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Full | 31 Jul 2018 | Download PDF 9 Pages |
| 14 | Confirmation Statement - No Updates | 11 Apr 2018 | Download PDF 3 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Extended | 28 Feb 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 11 Apr 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 28 Feb 2017 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2016 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 26 Feb 2016 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 27 Feb 2015 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2014 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 26 Feb 2014 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2013 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 14 Feb 2013 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2012 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 23 Feb 2012 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name | 16 Jun 2011 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 16 Jun 2011 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 16 Jun 2011 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2011 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 25 Jan 2011 | Download PDF 5 Pages |
| 33 | Accounts - Change Account Reference Date Company Previous Extended | 4 Jan 2011 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2010 | Download PDF 14 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 2 Feb 2010 | Download PDF 1 Pages |
| 36 | Capital - Legacy | 22 May 2009 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 20 May 2009 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 20 May 2009 | Download PDF 2 Pages |
| 39 | Address - Legacy | 16 May 2009 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 30 Apr 2009 | Download PDF 7 Pages |
| 41 | Officers - Legacy | 30 Apr 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||