MARS & CO. CONSULTING, LIMITED
Active - Accounts Filed
General Information
NAME
MARS & CO. CONSULTING, LIMITED
COMPANY NUMBER
02009379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/04/1986
(38 years and 9 months old)
WEBSITE
www.marsandco.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/1986
07/07/1986
BARTERSHADOW LIMITED
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
St Margarets House
19-23 Wells Street
London
W1T 3PQ
Telephone: 77304040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS & CO CONSULTING SARL | N/A | N/A |
| MARS & CO. CONSULTING, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | Dominique Mars (902010407) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS & CO. CONSULTING, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS & CO. CONSULTING, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS & CO. CONSULTING, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2003 - Present (21 years and 4 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 384 |
View Report |
|
Director: 26/04/1991 - Present (33 years and 8 months) Secretary: 12/11/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 172 |
View Report |
|
26/04/1991 - Present (33 years and 8 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 3 Past: 19 |
View Report |
|
01/11/1991 - Present (33 years and 2 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS & CO CONSULTING SARL | N/A | N/A |
| MARS & CO. CONSULTING, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | Dominique Mars (902010407) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 13/12/2014 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 15/02/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 01/11/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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