General information

Name:

Marchar Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 07933725

Incorporation date: 2012-02-02

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Marchar was founded on 2012-02-02 as a Private Limited Company. This company's office may be contacted at London on Finsgate, 5-7 Cranwood Street. Assuming you have to reach the company by post, the postal code is EC1V 9EE. The reg. no. for Marchar Limited is 07933725. It now known as Marchar Limited, was earlier listed under the name of Notbox Trading. The change has taken place in 2012-02-10. This company's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2019/02/28 and the latest confirmation statement was submitted on 2020/02/02.

Leo K. is this specific firm's solitary director, who was arranged to perform management duties in 2016 in February. For one year John L., had fulfilled assigned duties for this limited company till the resignation in 2016. In addition another director, specifically Leo K. quit in July 2015. Another limited company has been appointed as one of the secretaries of this company: International Registrars Limited.

  • Previous company's names
  • Marchar Limited 2012-02-10
  • Notbox Trading Limited 2012-02-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 March 2016

Address: 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Latest update: 26 January 2020

Leo K.

Role: Director

Appointed: 16 February 2016

Latest update: 26 January 2020

People with significant control

The companies with significant control over this firm are: Allbest Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5-7 Cranwood Street, EC1V 9EE and was registered as a PSC under the reg no 00655304.

Allbest Nominees Limited
Address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00655304
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 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 16 February 2021
Confirmation statement last made up date 02 February 2020
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 19 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 6 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 23 November 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Thu, 28th Feb 2019 (AA)
filed on: 4th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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