Marcura Uk Limited. net worth, address, company information. Free

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Marcura Uk Limited (Companies House Registration Number 09869350) is a private limited company legally formed on 2015-11-12 in United Kingdom. The enterprise is situated at Highdown House, Yeoman Way, Worthing BN99 3HH. Marcura Uk Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Marcura Uk Limited
Number	09869350
Date of Incorporation:	November 12, 2015
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this enterprise, we can name: Felix A. (in the company from 12 November 2015), Karsten G. (appointment date: 12 November 2015), Jens P. (appointed on 12 November 2015). The official register lists 1 person of significant control - Christian H., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Christian H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Sat, 11th Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sat, 11th Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download
(CS01) Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (15 pages)
(PSC04) Change to a person with significant control Tue, 24th May 2022 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 11th Nov 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on Tue, 1st Jun 2021 to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 1st, June 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (15 pages)
(CH01) On Thu, 17th Dec 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 17th Dec 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 11th Nov 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 11th Nov 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Office 7.09 Tintagel House, 92 Albert Embankment London SE1 7TY England on Wed, 24th Apr 2019 to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS filed on: 24th, April 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Room 7.09 Tintagel House 92 Victoria Embankment London SE1 7TY United Kingdom on Mon, 4th Mar 2019 to Office 7.09 Tintagel House, 92 Albert Embankment London SE1 7TY filed on: 4th, March 2019 \| address	Free Download (1 page)
(CH01) On Wed, 13th Feb 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on Wed, 13th Feb 2019 to Room 7.09 Tintagel House 92 Victoria Embankment London SE1 7TY filed on: 13th, February 2019 \| address	Free Download (1 page)
(CH01) On Wed, 13th Feb 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 13th Feb 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 11th Nov 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 11th Jun 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 12th Oct 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom on Thu, 23rd Aug 2018 to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS filed on: 23rd, August 2018 \| address	Free Download (1 page)
(CH01) On Thu, 23rd Aug 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Aug 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Aug 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, August 2018 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on Wed, 31st Jan 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 11th Nov 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 1st Mar 2017 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Nov 2016 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Fri, 11th Nov 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 19th, May 2016 \| accounts	Free Download (1 page)
(AP01) On Thu, 21st Jan 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 12th Nov 2015 new director was appointed. filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2015 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on Thu, 12th Nov 2015: 1.00 GBP capital

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