Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Marylebone DS Limited
- Incorporated
- 23 March 2011 (15 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Manchester SquareLondonW1U 3AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2011
British
Born October 1973 (53)
Director · Appointed 23 March 2011
British
Born August 1971 (55)
Officer history (2 former)
31 March 2025
11 May 2011
Resigned Hancock, Duncan Walter as Director
23 March 2011
23 March 2011
23 March 2011
Appointed Hancock, Duncan Walter as Director
23 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc357258
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marylebone Diversified LLP Holds 50–75% of voting rights
Marylebone DS Limited This company Owns 75–100% of shares
Tick Software Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 June 2025 | Termination of appointment of a director | |||
| 1 April 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 27 December 2024 | Total exemption full accounts | 31 March 2024 |
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