General information

Name:

Marcaria.com Eu Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 05762214

Incorporation date: 2006-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcaria. Eu is a firm located at WC2A 2JR London at 7 Bell Yard. This business has been operating since 2006 and is registered as reg. no. 05762214. This business has been on the British market for 18 years now and company last known status is active. The firm's declared SIC number is 62090: Other information technology service activities. Its most recent accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-04-07.

From the information we have gathered, the company was started in March 2006 and has so far been governed by five directors, and out of them two (Felipe F. and Francisco F.) are still participating in the company's duties. To find professional help with legal documentation, the company has been utilizing the skillset of Francisco F. as a secretary since the appointment on 3rd April 2007.

Francisco F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Felipe F.

Role: Director

Appointed: 15 August 2007

Latest update: 11 February 2024

Francisco F.

Role: Secretary

Appointed: 03 April 2007

Latest update: 11 February 2024

Francisco F.

Role: Director

Appointed: 01 February 2007

Latest update: 11 February 2024

People with significant control

Francisco F.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
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