Mars37 Limited (number 10799035) is a private limited company legally formed on 2017-06-01 originating in United Kingdom. The business is situated at 1 Hutton Close, Newbury RG14 1HF. Mars37 Limited is operating under SIC: 62012 - "business and domestic software development", SIC: 63120 - "web portals".
Company details
Name
Mars37 Limited
Number
10799035
Date of Incorporation:
1st June 2017
End of financial year:
30 June
Address:
1 Hutton Close, Newbury, RG14 1HF
SIC code:
62012 - Business and domestic software development
63120 - Web portals
Moving to the 1 managing director that can be found in this company, we can name: Marcio J. (in the company from 01 June 2017). The Companies House lists 1 person of significant control - Marcio J., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2018-06-30
2019-06-30
2020-06-30
2021-06-30
2022-06-30
2023-06-30
Current Assets
365
2,777
5,205
5,284
5,833
5,807
Total Assets Less Current Liabilities
1,365
2,777
5,205
5,284
5,833
5,807
People with significant control
Marcio J.
1 June 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 2023-05-31
filed on: 27th, June 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2023-05-31
filed on: 27th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-06-30
filed on: 5th, March 2023
| accounts
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(9 pages)
(CS01) Confirmation statement with no updates 2022-05-31
filed on: 31st, May 2022
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(3 pages)
(AA) Micro company accounts made up to 2021-06-30
filed on: 31st, January 2022
| accounts
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(9 pages)
(CS01) Confirmation statement with no updates 2021-05-31
filed on: 12th, June 2021
| confirmation statement
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(3 pages)
(AD01) New registered office address 1 Hutton Close Newbury RG14 1HF. Change occurred on 2021-06-11. Company's previous address: 1 1 Hutton Close Newbury RG14 1HF United Kingdom.
filed on: 11th, June 2021
| address
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(1 page)
(AA) Micro company accounts made up to 2020-06-30
filed on: 20th, January 2021
| accounts
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(3 pages)
(AD01) New registered office address 1 1 Hutton Close Newbury RG14 1HF. Change occurred on 2021-01-18. Company's previous address: 5 Denman Drive Newbury RG14 7GD United Kingdom.
filed on: 18th, January 2021
| address
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(1 page)
(CS01) Confirmation statement with no updates 2020-05-31
filed on: 31st, May 2020
| confirmation statement
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(3 pages)
(AA) Micro company accounts made up to 2019-06-30
filed on: 26th, July 2019
| accounts
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(7 pages)
(CS01) Confirmation statement with no updates 2019-05-31
filed on: 2nd, June 2019
| confirmation statement
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(3 pages)
(AA) Micro company accounts made up to 2018-06-30
filed on: 26th, January 2019
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 2018-05-31
filed on: 31st, May 2018
| confirmation statement
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(3 pages)
(NEWINC) Incorporation
filed on: 1st, June 2017
| incorporation