General information

Name:

Marivan (UK) Ltd

Office Address:

62 Wilson Street EC2A 2BU London

Number: 06231976

Incorporation date: 2007-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06231976 13 years ago, Marivan (UK) Limited is categorised as a Private Limited Company. The latest mailing address is 62 Wilson Street, London. This enterprise's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Marivan (UK) Ltd filed its latest accounts for the financial period up to Sun, 31st Mar 2019. The most recent confirmation statement was submitted on Tue, 30th Apr 2019.

There is one managing director at the moment supervising this particular limited company, specifically Vanessa S. who has been performing the director's duties since Monday 30th April 2007. Another limited company has been appointed as one of the secretaries of this company: Jt Nominees Limited.

Vanessa S. is the individual with significant control over 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

Vanessa S.

Role: Director

Appointed: 30 April 2007

Latest update: 22 January 2020

Role: Corporate Secretary

Appointed: 30 April 2007

Address: Wilson Street, Wilson Street, London, EC2A 2BU, England

Latest update: 22 January 2020

People with significant control

Vanessa S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019
Annual Accounts 27 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 27 December 2013
Annual Accounts 30 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 30 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 29 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 29 December 2016
Annual Accounts 29 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 29 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 6th, January 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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