MARVEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARVEN LIMITED was incorporated 28 years ago on 22/01/1996 and has the registered number: 03148918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARVEN LIMITED was incorporated 28 years ago on 22/01/1996 and has the registered number: 03148918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARVEN LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MARTIN HOUSE
LONDON
W14 9NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRENDA VANDAMME | Aug 1960 | French | Director | 2004-03-23 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-22 UNTIL 1996-01-22 | RESIGNED | ||
MARC VANDAMME | Jan 1954 | French | Director | 1996-01-22 UNTIL 2024-04-06 | RESIGNED |
BRENDA VANDAMME | Aug 1960 | French | Director | 1996-01-22 UNTIL 2003-10-01 | RESIGNED |
NICOLAS RIEGERT | Jun 1970 | French | Director | 2003-10-01 UNTIL 2004-03-23 | RESIGNED |
FREDERIC HADJADJ | Jan 1966 | French | Director | 2003-10-01 UNTIL 2004-03-23 | RESIGNED |
MR ALAIN PIERRE JACQUES BAZILLE | Feb 1952 | French | Director | 2003-10-01 UNTIL 2004-03-23 | RESIGNED |
MARC VANDAMME | Jan 1954 | French | Secretary | 1996-01-22 UNTIL 2003-10-15 | RESIGNED |
MARC VANDAMME | Jan 1954 | French | Secretary | 2004-03-23 UNTIL 2011-12-31 | RESIGNED |
MR ALAIN PIERRE JACQUES BAZILLE | Feb 1952 | French | Secretary | 2003-10-01 UNTIL 2004-03-23 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-01-22 UNTIL 1996-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Vandamme | 2016-04-06 | 1/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARVEN LIMITED - Filleted accounts | 2023-12-20 | 31-03-2023 | £8,043 Cash £18,402 equity |
MARVEN LIMITED - Filleted accounts | 2022-11-26 | 31-03-2022 | £7,443 Cash £48,264 equity |
MARVEN LIMITED - Filleted accounts | 2021-11-18 | 31-03-2021 | £36,084 Cash £39,244 equity |
MARVEN LIMITED - Filleted accounts | 2020-12-03 | 31-03-2020 | £28,747 Cash £1,826 equity |
MARVEN LIMITED - Filleted accounts | 2019-11-26 | 31-03-2019 | £6,441 Cash £15,580 equity |
MARVEN LIMITED - Filleted accounts | 2018-12-14 | 31-03-2018 | £28,416 Cash £6,791 equity |
MARVEN LIMITED - Filleted accounts | 2017-12-08 | 31-03-2017 | £48,935 Cash £12,870 equity |
Abbreviated Company Accounts - MARVEN LIMITED | 2016-10-15 | 31-03-2016 | £4,657 Cash £10,980 equity |
Abbreviated Company Accounts - MARVEN LIMITED | 2015-11-19 | 31-03-2015 | £1,521 Cash £10,853 equity |
Abbreviated Company Accounts - MARVEN LIMITED | 2014-10-14 | 31-03-2014 | £3,755 Cash £12,819 equity |