General information

Name:

Marvel Newco Ltd

Office Address:

1 Prince Of Wales Road NR1 1BD Norwich

Number: 08427890

Incorporation date: 2013-03-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marvel Newco began its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08427890. This particular firm has operated for 11 years and the present status is active. This company's registered office is located in Norwich at 1 Prince Of Wales Road. Anyone could also find this business by its post code : NR1 1BD. This firm's SIC and NACE codes are 66290 - Other activities auxiliary to insurance and pension funding. The latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-04.

Currently, the directors listed by the limited company are: Thomas W. arranged to perform management duties in 2021 in April and Chris S. arranged to perform management duties in 2020. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Thomas W. as a secretary since 2021.

Company staff

Thomas W.

Role: Secretary

Appointed: 05 April 2021

Latest update: 10 December 2023

Thomas W.

Role: Director

Appointed: 05 April 2021

Latest update: 10 December 2023

Chris S.

Role: Director

Appointed: 27 August 2020

Latest update: 10 December 2023

People with significant control

The companies that control this firm are: Verisk Analytics, Inc has substantial control or influence over the company. This business can be reached in Jersey City at 545 Washington Blvd, Nj 07310-1686 and was registered as a PSC under the registration number 4530627.

Verisk Analytics, Inc
Address: 545 545 Washington Blvd, Jersey City, Nj 07310-1686, United States
Legal authority Delaware General Corporation Law
Legal form Incorporated
Country registered United States
Place registered Delaware
Registration number 4530627
Notified on 31 December 2020
Nature of control:
right to manage directors
substantial control or influence
Verisk Lux Holdco 3 S.À R.L.
Address: 6 Rue Eugène Ruppert, 2453, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Company
Country registered Luxembourg
Place registered Luxembourg Business Registers
Registration number B196949
Notified on 20 June 2018
Ceased on 30 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ldc Ii Lp
Address: 39 Queens Road, Aberdeen, AB15 4ZN, United Kingdom
Legal authority United Kingdom
Legal form Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Sl012114
Notified on 24 July 2017
Ceased on 20 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ldc (Managers) Limited
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02495714
Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
11
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