Marse Ventures Limited. net worth, address, company information. Free

Company search

Marse Ventures Limited (registration number 05181229) is a private limited company founded on 2004-07-15. This firm is situated at 23A Dudden Hill Lane, London. Marse Ventures Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Marse Ventures Limited
Number	05181229
Date of Incorporation:	Thursday 15th July 2004
End of financial year:	31 December
Address:	23a Dudden Hill Lane, London, NW10 2ET
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the enterprise, we can name: Syed J. (appointed on 15 July 2012), Rizwan A. (appointment date: 12 October 2005), Syed N. (appointed on 21 July 2004). 1 secretary is also present: Syed J. (appointed on 21 July 2004). The official register indexes 1 person of significant control - Syed N., a solitary professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

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	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,988	5,444	-	74,951	4,278	8,745	51,694	53,081	47,864	6,018	15,608	12,027
Fixed Assets	442,108	451,935	451,800	342,474	256,047	40,398	40,399	40,399	40,399	52,604	52,604	52,604
Total Assets Less Current Liabilities	408,728	410,095	403,945	355,885	242,590	46,773	-	-	-	-	-	-
Intangible Fixed Assets	79,059	86,766	86,631	77,305	73,924	-	-	-	-	-	-	-
Number Shares Allotted	-	5	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	184,169	193,750	196,014	258,100	242,590	-	-	-	-	-	-	-
Tangible Fixed Assets	363,049	365,169	365,169	275,169	182,123	-	-	-	-	-	-	-

People with significant control

Syed N.

28 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(TM01) 2023/02/20 - the day director's appointment was terminated filed on: 20th, February 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) 2023/02/20 - the day director's appointment was terminated filed on: 20th, February 2023 \| officers	Free Download (1 page)
(AAMD) Amended accounts for the period to 2016/12/31 filed on: 8th, February 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017/03/27 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 10th, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/10/28 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (9 pages)
(SH01) 45.00 GBP is the capital in company's statement on 2015/10/29 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2012/07/15. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/08/14 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (8 pages)
(SH01) 45.00 GBP is the capital in company's statement on 2014/08/29 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/07/17 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (8 pages)
(SH01) 45.00 GBP is the capital in company's statement on 2013/07/17 capital
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/07/15 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/07/15 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (8 pages)
(AAMD) Amended accounts for the period to 2009/12/31 filed on: 9th, November 2010 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/07/15 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (8 pages)
(CH01) On 2010/07/15 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/08/29 with shareholders record filed on: 29th, August 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 12th, September 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2006/12/31 filed on: 7th, February 2008 \| accounts	Free Download (10 pages)
(AAMD) Amended accounts for the period to 2006/12/31 filed on: 7th, February 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, August 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, August 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2006/01/01. Value of each share 1 £, total number of shares: 37. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006/01/01. Value of each share 1 £, total number of shares: 37. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, May 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, May 2006 \| accounts	Free Download (10 pages)
(288a) On 2005/12/20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005/12/20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(363s) Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (4 pages)
(363(288)) 2005/07/21 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (4 pages)
(363(288)) 2005/07/21 Annual return (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 36 shares on 2005/03/14. Value of each share 1 £, total number of shares: 40. filed on: 23rd, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 36 shares on 2005/03/14. Value of each share 1 £, total number of shares: 40. filed on: 23rd, March 2005 \| capital	Free Download (2 pages)
(288b) On 2005/03/23 Director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
(288b) On 2005/03/23 Director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2004/08/20. Value of each share 1 £, total number of shares: 4. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2004/08/20. Value of each share 1 £, total number of shares: 4. filed on: 3rd, September 2004 \| capital	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/30 New director appointed filed on: 30th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/30 New director appointed filed on: 30th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/27 New director appointed filed on: 27th, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/07/04 from: 21A dudden hill lane london NW10 2ET filed on: 27th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/04 from: 21A dudden hill lane london NW10 2ET filed on: 27th, July 2004 \| address	Free Download (1 page)
(288a) On 2004/07/27 New director appointed filed on: 27th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/27 New director appointed filed on: 27th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/27 New secretary appointed filed on: 27th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/27 New director appointed filed on: 27th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/27 New secretary appointed filed on: 27th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/27 New director appointed filed on: 27th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/27 New director appointed filed on: 27th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/07/19 Director resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/19 Secretary resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/19 Secretary resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/19 Director resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, July 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 15th, July 2004 \| incorporation	Free Download (9 pages)

Companies nearby
Jmp (london) Limited [0.00 mile]
Little Angels Training & Assessment Ltd [0.00 mile]
Hs Ventures Ltd [0.00 mile]
Kilroc Ltd [0.00 mile]


Marse Developers Limited [0.00 mile]
Alibhai Ventures (uk) Ltd [0.00 mile]
Stones Media Limited [0.00 mile]
54 Regent Road Management Company Limited [0.00 mile]