3 Mars Consultancy Ltd

General information

Name:

3 Mars Consultancy Limited

Office Address:

7 Gleneagle Road SW16 6AY London

Number: 08753005

Incorporation date: 2013-10-29

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08753005 seven years ago, 3 Mars Consultancy Ltd was set up as a Private Limited Company. The business present registration address is 7 Gleneagle Road, London. 3 Mars Consultancy Ltd was listed one year from now under the name of Watch Heaven. The company's SIC and NACE codes are 46900 - Non-specialised wholesale trade. 3 Mars Consultancy Limited released its latest accounts for the period that ended on 2018/10/31. The business latest annual confirmation statement was filed on 2019/10/29.

With regards to the company, the full range of director's assignments have so far been executed by Marco R. who was formally appointed seven years ago.

Executives who control the firm include: Marco R. owns over 3/4 of company shares. Marco R. owns over 3/4 of company shares.

  • Previous company's names
  • 3 Mars Consultancy Ltd 2019-07-01
  • Watch Heaven Limited 2013-10-29

Financial data based on annual reports

Company staff

Marco R.

Role: Director

Appointed: 29 October 2013

Latest update: 13 February 2020

People with significant control

Marco R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Marco R.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-10-29
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 31 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019-10-29 (CS01)
filed on: 30th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
6
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