Marcuard Services (UK) Limited. net worth, address, company information. Free

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Marcuard Services (Uk) Limited (registration number 07103203) is a private limited company founded on 2009-12-12 originating in England. This firm is located at 120 Baker Street, London W1U 6TU. Marcuard Services (Uk) Limited is operating under SIC: 82110 which stands for "combined office administrative service activities".

Company details

Name	Marcuard Services (UK) Limited
Number	07103203
Date of Incorporation:	Saturday 12th December 2009
End of financial year:	30 December
Address:	120 Baker Street, London, W1U 6TU
SIC code:	82110 - Combined office administrative service activities

When it comes to the 3 directors that can be found in the company, we can name: Hans-Georg R. (appointed on 03 February 2010), Benjamin F. (appointment date: 12 December 2009), Nicholas H. (appointed on 12 December 2009). The official register indexes 1 person of significant control - Hans-Joerg R., the single professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30	2022-12-30
Current Assets	131,707	219,813	219,317	116,008	158,541	68,135	50,674	39,498	18,143	-	1,005	1,005
Fixed Assets	-	-	-	-	-	-	-	-	2,425	1,915	1,405	895
Total Assets Less Current Liabilities	211,750	262,958	225,564	124,576	160,647	-2,063,463	-2,078,752	-2,638,095	20,568	1,915	2,410	-3,671,041
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-395,644	-497,542	-584,960	-901,367	-1,230,186	-	-	-	-	-	-	-
Tangible Fixed Assets	86,691	53,919	30,137	19,175	11,832	-	-	-	-	-	-	-

People with significant control

Hans-Joerg R.

12 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) New registered office address 149 School Avenue Basildon SS15 6LZ. Change occurred on 2024-01-15. Company's previous address: 120 Baker Street London W1U 6TU England. filed on: 15th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 149 School Avenue Basildon SS15 6LZ. Change occurred on 2024-01-15. Company's previous address: 120 Baker Street London W1U 6TU England. filed on: 15th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-12 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-12 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-01-31 filed on: 17th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-12 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-12 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on 2020-08-31 filed on: 25th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-12-12 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-12-12 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, February 2018 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-12 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address 120 Baker Street London W1U 6TU. Change occurred on 2016-10-25. Company's previous address: 124 Baker Street London Westminster W1U 6TY. filed on: 25th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-16: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-06: 1.00 GBP capital
(TM02) Termination of appointment as a secretary on 2014-01-03 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-01-03) of a secretary filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, December 2009 \| incorporation	Free Download (45 pages)

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