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ST. MARCOS LTD

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

This company is commonly known as St. Marcos Ltd. The company was founded 4 years ago and was given the registration number 12587486. The firm's registered office is in LONDON. You can find them at 20 Keppel Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ST. MARCOS LTD
Company Number:12587486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:20 Keppel Road, London, England, E6 2BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR

Secretary06 November 2021Active
12, Westbury Avenue, Wembley, England, HA0 4JX

Director06 November 2021Active
12, Westbury Avenue, Wembley, England, HA0 4JX

Director05 May 2020Active

People with Significant Control

Mr Blaze Trinity De Sousa
Notified on:06 November 2021
Status:Active
Date of birth:February 1982
Nationality:Portuguese
Country of residence:England
Address:Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Zaheer Khan
Notified on:05 May 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:12, Westbury Avenue, Wembley, England, HA0 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-05-04Gazette

Gazette filings brought up to date.

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2024-05-02Accounts

Accounts with accounts type micro entity.

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2024-04-30Gazette

Gazette notice compulsory.

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2024-01-31Address

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

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-14Address

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

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2023-08-28Address

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

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Officers

Appoint person secretary company with name date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Address

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

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-05Incorporation

Incorporation company.

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