General information

Name:

Marveltrade Limited

Office Address:

Devonshire House 582 Honeypot Lane HA7 1JS Stanmore

Number: 12782788

Incorporation date: 2020-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12782788 four years ago, Marveltrade Ltd is a Private Limited Company. The latest registration address is Devonshire House, 582 Honeypot Lane Stanmore. The firm's declared SIC number is 64205 meaning Activities of financial services holding companies. Marveltrade Limited released its latest accounts for the period that ended on 2022-07-31. The latest confirmation statement was released on 2023-03-02.

Scollo S. is this specific company's individual managing director, that was designated to this position on Tue, 1st Mar 2022. That firm had been presided over by Raffaello M. until 2022.

Salvatore S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Scollo S.

Role: Director

Appointed: 01 March 2022

Latest update: 7 February 2024

People with significant control

Salvatore S.
Notified on 16 April 2024
Nature of control:
over 3/4 of shares
Salvatore S.
Notified on 1 March 2022
Ceased on 16 April 2024
Nature of control:
substantial control or influence
Raffaello M.
Notified on 31 July 2020
Ceased on 1 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-31
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 17th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
3
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