Mazars Sa Limited in London, W6 9PL

Description

Data updated on: 01-11-2023

Mazars Sa Limited could be found at 102 Fulham Palace Road, in London. Its zip code is W6 9PL. Mazars Sa has been present on the British market since the firm was set up in 2010. Its registration number is 07474131. This particular Mazars Sa Limited company functioned under three different company names before. The company was established under the name of of Emitec Global to be changed to Love Clicks Future (worldwide) Holding on Friday 3rd March 2023. The company's third name was current name up till 2018. This firm's SIC and NACE codes are 69201 - Accounting and auditing activities. 2022/12/31 is the last time company accounts were filed.

At the moment, the directors officially appointed by the following business include: Heba A. assigned to lead the company in 2023 in February, Mohab S. assigned to lead the company in 2023 in February and Ahmed T. assigned to lead the company in 2023. Additionally, the director's assignments are often assisted with by a secretary - Terence M., who was officially appointed by the following business in March 2023.

Previous company's names
Mazars Sa Limited 2023-03-03
Emitec Global Limited 2019-06-21
Love Clicks Future (worldwide) Holding Limited 2018-11-08
Emitec 2000 Limited 2010-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000	1 000	1	1	100	100

Balance Sheet
Debtors											100	100
Other Debtors											100	100
Cash Bank On Hand							100	100
Net Assets Liabilities							100	100	100	100	100
Cash Bank In Hand	1 000	1 000	1	1	1	1	100
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1	1	100	100

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1	1	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100	100	100
Number Shares Allotted		1 000	1 000	1	1	1	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1	1	1	1	100

Company staff

Terence M.

Role: Secretary

Appointed: 16 March 2023

Latest update: 9 April 2024

Heba A.

Role: Director

Appointed: 17 February 2023

Latest update: 9 April 2024

Mohab S.

Role: Director

Appointed: 17 February 2023

Latest update: 9 April 2024

Ahmed T.

Role: Director

Appointed: 17 February 2023

Latest update: 9 April 2024

Joaquim A.

Role: Director

Appointed: 01 December 2014

Resigned: 17 February 2023

Latest update: 9 April 2024

Joaquim A.

Role: Secretary

Appointed: 20 December 2010

Resigned: 01 December 2014

Latest update: 9 April 2024

Scott S.

Role: Director

Appointed: 20 December 2010

Resigned: 01 December 2014

Latest update: 9 April 2024

People with significant control

Ahmed T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ahmed T.

Notified on 17 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Joaquim A.

Notified on 1 January 2021

Ceased on 17 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 10 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 January 2015
Annual Accounts 16 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 January 2016
Annual Accounts 7 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	7 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 23 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	23 January 2018

Mazars Sa Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence M.

Heba A.

Mohab S.

Ahmed T.

Joaquim A.

Joaquim A.

Scott S.

People with significant control

Ahmed T.

Joaquim A.

Accounts Documents

Company filings

Filing category

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