Mars Space Ltd

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General information

Name:

Mars Space Limited

Office Address:

Unit D3, Adanac Park Adanac Drive Nursling SO16 0BT Southampton

Number: 06297371

Incorporation date: 2007-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit D3, Adanac Park Adanac Drive, Southampton SO16 0BT Mars Space Ltd is classified as a Private Limited Company with 06297371 registration number. It has been set up seventeen years ago. This enterprise's declared SIC number is 72190 which stands for Other research and experimental development on natural sciences and engineering. The business latest annual accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2022-10-27.

For this limited company, a variety of director's tasks have been done by Fabrizio S., Francesco G. and Stephen G.. When it comes to these three managers, Stephen G. has been with the limited company for the longest time, having been one of the many members of officers' team since 2007. At least one secretary in this firm is a limited company, specifically Pitsec Limited.

Fabrizio S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Fabrizio S.

Role: Director

Appointed: 30 March 2022

Latest update: 8 April 2024

Pitsec Limited

Role: Corporate Secretary

Appointed: 20 February 2020

Address: Bridge Street, Reading, RG1 2LU, England

Latest update: 8 April 2024

Francesco G.

Role: Director

Appointed: 24 September 2019

Latest update: 8 April 2024

Stephen G.

Role: Director

Appointed: 29 June 2007

Latest update: 8 April 2024

People with significant control

Fabrizio S.
Notified on 24 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aerospazio Tecnologie S.R.L.
Address: 42a Via Provinciale Nord, 53040 - Rapolano Terme, Siena, Italy
Legal authority Italy
Legal form Private Limited Company
Notified on 24 September 2019
Ceased on 24 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven G.
Notified on 27 October 2016
Ceased on 24 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 13 December 2012
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 21 March 2014
Date Approval Accounts 21 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
16
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