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 eleven 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 five years 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 2022/10/31. The business latest annual confirmation statement was filed on 2023/06/16.

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

Marco R. is the individual who controls this firm, 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: 3 January 2024

People with significant control

Marco R.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
Marco R.
Notified on 6 April 2016
Ceased on 16 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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