MARVEL NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
MARVEL NEWCO LIMITED
COMPANY NUMBER
08427890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
04/03/2013
(11 years and 9 months old)
WEBSITE
VALIDUS-IVC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1BD
1 Prince Of Wales Road
NORWICH
NR1 1BD
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 |
|---|---|---|
| VERISK LUX HOLDCO 3 SARL | N/A | N/A |
| MARVEL NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARVEL NEWCO 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 MARVEL NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARVEL NEWCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2020 - Present (4 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/04/2021 - Present (3 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 24 Past: 17 |
View Report |
|
05/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2013 - Present (11 years and 9 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
21/03/2013 - 11/12/2013 (8 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 11/11/2022 | Richard Della Rocca (925322117) has left the board |
| 11/11/2022 | Joe Pendle (924764732) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Thomas Wong (928169285) Appointed |
| 09/04/2021 | New Board Member Thomas Wong (928169644) Appointed |
| 09/04/2021 | New Company Secretary Thomas Wong (928169928) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 31/08/2020 | New Board Member Chris Sawford (927357934) Appointed |
| 31/08/2020 | Steven Crowe (925322136) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 10/12/2018 | Edwyn Van Rooyen (912333425) has left the board |
| 10/12/2018 | New Board Member Steven Crowe (925322136) Appointed |
| 10/12/2018 | New Board Member Richard Della Rocca (925322117) Appointed |
| 02/07/2018 | Kenneth Thompson (924764753) has left the board |
| 02/07/2018 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 25/06/2018 | New Board Member Kenneth Thompson (924764753) Appointed |
| 25/06/2018 | New Company Secretary Kenneth Thompson (924764778) Appointed |
| 25/06/2018 | Michael Jan Srokowski (912333437) has left the board |
| 25/06/2018 | Paul William Hewitt (916375945) has left the board |
| 25/06/2018 | New Board Member Joe Pendle (924764732) Appointed |
| 25/06/2018 | James Nicholas Robinson (920035784) has left the board |
| 25/06/2018 | Robert Anthony Schofield (920467123) has left the board |
| 25/06/2018 | Steven Crowe (913828492) has left the board |
| 21/06/2018 | John Leslie Hall (916531430) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | Philip John Becker (904182374) has left the board |
| 03/01/2018 | New Accounts filed |
| 05/10/2017 | Robert Anthony Schofield (921473441) has left the board |
| 05/10/2017 | New Board Member Robert Anthony Schofield (920467123) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 20/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 27/09/2016 | Andrew Lyndon (919049839) has left the board |
| 27/09/2016 | New Board Member Robert Anthony Schofield (921473441) Appointed |
| 27/09/2016 | Paul Figgins (910193532) has left the board |
| 27/09/2016 | New Board Member James Nicholas Robinson (920035784) Appointed |
| 06/04/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
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