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- MARVEN LIMITED
MARVEN LIMITED
Active - Accounts Filed
General Information
NAME
MARVEN LIMITED
COMPANY NUMBER
03148918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/01/1996
(28 years and 10 months old)
WEBSITE
marexglobal.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W14 9NL
Telephone: 02079374539
TPS: No
1 Farm Lane
Fulham
London
SW6 1PU
Telephone: 4441246
2 Martin House
179-181 North End Road
London
W14 9NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: Marc Robert Vandamme (904616965) has left the board |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2004 - Present (20 years and 8 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
22/01/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 22/01/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Director: 22/01/1996 - Present (28 years and 10 months) Secretary: 23/03/2004 - Present (20 years and 8 months) Born in Jan 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 6 |
View Report |
Director: 01/10/2003 - 23/03/2004 (5 months) Secretary: 01/10/2003 - 23/03/2004 (5 months) Born in Feb 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 97 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: Marc Robert Vandamme (904616965) has left the board |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 16/12/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 21/11/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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