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AUX MERVEILLEUX CITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aux Merveilleux City Ltd. The company was founded 4 years ago and was given the registration number 12257633. The firm's registered office is in LONDON. You can find them at 1-3 Leadenhall Market, , London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:AUX MERVEILLEUX CITY LTD
Company Number:12257633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 56102 - Unlicensed restaurants and cafes
  • 56290 - Other food services

Office Address & Contact

Registered Address:1-3 Leadenhall Market, London, United Kingdom, EC3V 1LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Brunswick Road, London, England, W5 1AG

Corporate Secretary23 October 2019Active
1-3, Leadenhall Market, London, United Kingdom, EC3V 1LR

Director11 October 2019Active
1-3, Leadenhall Market, London, United Kingdom, EC3V 1LR

Director11 October 2019Active

People with Significant Control

Mr Julien Philippe Dentroux
Notified on:11 October 2019
Status:Active
Date of birth:June 1986
Nationality:French
Country of residence:France
Address:29, Cite Delerue, La Madeleine, France, 59110
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Daphne Marie Sabine Thomas
Notified on:11 October 2019
Status:Active
Date of birth:May 1988
Nationality:French
Country of residence:France
Address:29, Cite Delerue, La Madeleine, France, 59110
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederic Bernard Marie Vaucamps
Notified on:11 October 2019
Status:Active
Date of birth:July 1963
Nationality:French
Country of residence:France
Address:2609, Route De Locre, Bailleul, France, 59270
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-07-04Accounts

Accounts with accounts type micro entity.

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2020-10-27Accounts

Change account reference date company current extended.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Appoint corporate secretary company with name date.

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2020-10-26Address

Change registered office address company with date old address new address.

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2019-10-11Incorporation

Incorporation company.

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