Marco Polo Network Ltd CAMBRIDGE


Marco Polo Network started in year 2011 as Private Limited Company with registration number 07839330. The Marco Polo Network company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cambridge at 3 Morley's Place. Postal code: CB22 3TG. Since Thu, 3rd Jan 2019 Marco Polo Network Ltd is no longer carrying the name Nogravity.

There is a single director in the firm at the moment - Emiliano P., appointed on 8 November 2011. In addition, a secretary was appointed - Mariana P., appointed on 1 April 2018. As of 15 June 2024, there was 1 ex secretary - William W.. There were no ex directors.

Marco Polo Network Ltd Address / Contact

Office Address 3 Morley's Place
Office Address2 Sawston
Town Cambridge
Post code CB22 3TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07839330
Date of Incorporation Tue, 8th Nov 2011
Industry Performing arts
Industry Artistic creation
End of financial Year 30th November
Company age 13 years old
Account next due date Sat, 31st Aug 2024 (77 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Mariana P.

Position: Secretary

Appointed: 01 April 2018

Emiliano P.

Position: Director

Appointed: 08 November 2011

William W.

Position: Secretary

Appointed: 08 November 2011

Resigned: 31 March 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Emiliano P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emiliano P.

Notified on 8 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nogravity January 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-30
Net Worth2 2582 2574631 4811 704
Balance Sheet
Current Assets  1 0902 185 
Debtors3 7722 9981 0902 18542 008
Reserves/Capital
Called Up Share Capital11111
Profit Loss Account Reserve2 2572 2564621 4801 703
Shareholder Funds2 2582 2574631 4811 704
Other
Capital Reserves  4631 481 
Corporation Tax Due Within One Year   25456
Creditors Due Within One Year1 51474162770440 304
Debtors Due Within One Year   2 18542 008
Net Current Assets Liabilities2 2582 2574631 4811 704
Number Shares Allotted111 1
Par Value Share111 1
Share Capital Allotted Called Up Paid11111
Total Assets Less Current Liabilities2 2582 2574631 4811 704

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 10th, January 2024
Free Download (3 pages)

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