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MARVEL PROTOTYPING LIMITED - International House, 64 Nile Street, London, N1 7SR, United Kingdom
Company Information
- Company registration number
- 08625398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 64 Nile Street
- London
- N1 7SR
- England International House, 64 Nile Street, London, N1 7SR, England UK
Management
- Managing Directors
- MOORE, Brendan
- MUTLU, Murat
- Company secretaries
- MOORE, Brendan
- MUTLU, Murat
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-26
- Age Of Company 2013-07-26 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Murat Mutlu
- Mr Brendan Moore
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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MARVEL PROTOTYPING LIMITED Company Description
- MARVEL PROTOTYPING LIMITED is a ltd registered in United Kingdom with the Company reg no 08625398. Its current trading status is "live". It was registered 2013-07-26. It has declared SIC or NACE codes as "62090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-07-31.It can be contacted at International House .
Get MARVEL PROTOTYPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marvel Prototyping Limited - International House, 64 Nile Street, London, N1 7SR, United Kingdom
- 2013-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-04) - CS01
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notification-of-a-person-with-significant-control (2023-09-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-09-04) - PSC09
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capital-allotment-shares (2023-09-04) - SH01
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change-person-secretary-company-with-change-date (2023-08-08) - CH03
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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change-person-director-company-with-change-date (2023-08-08) - CH01
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accounts-with-accounts-type-unaudited-abridged (2023-03-31) - AA
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-11-07) - RP04SH01
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second-filing-capital-allotment-shares (2022-08-19) - RP04SH01
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confirmation-statement-with-updates (2022-08-19) - CS01
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capital-allotment-shares (2022-08-12) - SH01
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accounts-with-accounts-type-unaudited-abridged (2022-02-14) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-04-30) - AA
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capital-allotment-shares (2021-09-14) - SH01
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confirmation-statement-with-updates (2021-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-18) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-10) - SH01
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capital-allotment-shares (2020-02-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
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resolution (2020-02-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-03-12) - RP04SH01
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confirmation-statement-with-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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capital-allotment-shares (2019-07-10) - SH01
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capital-allotment-shares (2019-07-18) - SH01
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capital-allotment-shares (2019-08-22) - SH01
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capital-allotment-shares (2019-10-22) - SH01
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capital-allotment-shares (2019-10-24) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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confirmation-statement-with-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
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second-filing-capital-allotment-shares (2018-01-19) - RP04SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
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confirmation-statement-with-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-13) - SH01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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confirmation-statement-with-updates (2016-08-04) - CS01
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resolution (2016-10-04) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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resolution (2015-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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resolution (2014-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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capital-allotment-shares (2014-08-14) - SH01
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capital-alter-shares-subdivision (2014-08-14) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-22) - SH01
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resolution (2013-11-22) - RESOLUTIONS
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incorporation-company (2013-07-26) - NEWINC