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Victor Mara Ltd, EC4A 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VICTOR MARA LTD

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

This company is commonly known as Victor Mara Ltd. The company was founded 9 years ago and was given the registration number 09474693. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VICTOR MARA LTD
Company Number:09474693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director06 March 2015Active
14, Welbeck Street, London, United Kingdom, W1G 9XU

Secretary06 March 2015Active
14, Welbeck Street, London, United Kingdom, W1G 9XU

Director06 March 2015Active
14, Welbeck Street, London, United Kingdom, W1G 9XU

Director06 March 2015Active
14, Welbeck Street, London, United Kingdom, W1G 9XU

Director06 March 2015Active

People with Significant Control

Mr Damien Steven Hirst
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
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
2024-03-18Officers

Change person director company with change date.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-03-17Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Termination director company with name termination date.

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2018-11-16Address

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

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2018-10-03Accounts

Accounts with accounts type full.

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2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type full.

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2017-08-29Officers

Termination director company with name termination date.

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2017-08-07Officers

Termination secretary company with name termination date.

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2017-06-15Officers

Termination director company with name termination date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Address

Change sail address company with old address new address.

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