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Company Information for

MARCAZO LTD

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
11602782
Private Limited Company
Active

Company Overview

About Marcazo Ltd
MARCAZO LTD was founded on 2018-10-03 and has its registered office in London. The organisation's status is listed as "Active". Marcazo Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MARCAZO LTD
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
 
Filing Information
Company Number 11602782
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
Primary Source:Companies House
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Companies with same name MARCAZO LTD
The following companies were found which have the same name as MARCAZO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCAZOS DELIVERY SERVICES LLC New Jersey Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-08-04Director's details changed for Mr Mathijs Peter Eefting on 2023-06-01
2023-08-04Director's details changed for Ms Karen Rachael Hubbard on 2023-06-01
2023-06-12Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-06-12Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-03-14Director's details changed for Ms Karen Rachael Hubbard on 2023-03-14
2023-01-18Compulsory strike-off action has been discontinued
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-04-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-04-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-27DIRECTOR APPOINTED MR MATHIJS PETER EEFTING
2022-01-27APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAYAPRAKASH
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAYAPRAKASH
2022-01-27AP01DIRECTOR APPOINTED MR MATHIJS PETER EEFTING
2022-01-19Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-12MEM/ARTSARTICLES OF ASSOCIATION
2021-07-12RES13Resolutions passed:
  • Approve finance docs 24/06/2021
  • ALTER ARTICLES
2021-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 116027820001
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-10-13AP01DIRECTOR APPOINTED DEEPAK JAYAPRAKASH
2020-10-07CH01Director's details changed for Mr Olivier Stapylton-Smith on 2020-10-01
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM Thomas House 84 Eccleston Square London SW1V 1PX England
2020-06-17PSC05Change of details for Custom Materials Ltd as a person with significant control on 2020-06-15
2019-11-20AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2018-10-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to MARCAZO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCAZO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARCAZO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of MARCAZO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARCAZO LTD
Trademarks
We have not found any records of MARCAZO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCAZO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MARCAZO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCAZO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCAZO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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