Active
Company Information for MARCAZO LTD
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
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Company Registration Number
11602782
Private Limited Company
Active |
Company Name | |
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MARCAZO LTD | |
Legal Registered Office | |
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | |
Company Number | 11602782 | |
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Company ID Number | 11602782 | |
Date formed | 2018-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/10/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 23:17:49 |
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Registered address | Last known status | Formation date | ||
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MARCAZOS DELIVERY SERVICES LLC | New Jersey | Unknown |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Mathijs Peter Eefting on 2023-06-01 | ||
Director's details changed for Ms Karen Rachael Hubbard on 2023-06-01 | ||
Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
Director's details changed for Ms Karen Rachael Hubbard on 2023-03-14 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
DIRECTOR APPOINTED MR MATHIJS PETER EEFTING | ||
APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAYAPRAKASH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAYAPRAKASH | |
AP01 | DIRECTOR APPOINTED MR MATHIJS PETER EEFTING | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 116027820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DEEPAK JAYAPRAKASH | |
CH01 | Director's details changed for Mr Olivier Stapylton-Smith on 2020-10-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM Thomas House 84 Eccleston Square London SW1V 1PX England | |
PSC05 | Change of details for Custom Materials Ltd as a person with significant control on 2020-06-15 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCAZO LTD
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as MARCAZO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |