Marbase Construction Ltd is a private limited company that can be found at 124 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-07, this 4-year-old company is run by 1 director.
Director Bogdan-Adrian M., appointed on 02 October 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "other building completion and finishing" (Standard Industrial Classification code: 43390). According to Companies House data there was a change of name on 2023-10-02 and their previous name was Cons Projects Ltd.
The last confirmation statement was filed on 2023-10-02 and the deadline for the following filing is 2024-10-16. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12390467 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other building completion and finishing |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 02 October 2023
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Bogdan-Adrian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bogdan-Adrian M.
| Notified on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cons Projects | October 2, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 17 073 | 7 208 | 22 040 |
| Current Assets | 20 779 | 49 840 | 37 116 |
| Debtors | 3 706 | 42 632 | 15 076 |
| Property Plant Equipment | 2 903 | 2 637 | 3 433 |
| Other | |||
| Accrued Liabilities | 650 | 400 | 400 |
| Accumulated Depreciation Impairment Property Plant Equipment | 968 | 1 847 | 2 991 |
| Average Number Employees During Period | 2 | 3 | 4 |
| Corporation Tax Payable | 4 485 | 4 963 | 1 097 |
| Corporation Tax Recoverable | 2 453 | 3 370 | 14 897 |
| Creditors | 9 260 | 17 163 | 6 763 |
| Dividends Paid | 7 700 | 7 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 968 | 879 | 1 144 |
| Net Current Assets Liabilities | 11 519 | 32 677 | 30 353 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Prepayments | 30 000 | ||
| Profit Loss | 22 022 | 20 892 | 5 472 |
| Property Plant Equipment Gross Cost | 3 871 | 4 484 | 6 424 |
| Recoverable Value-added Tax | 1 253 | 195 | 179 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 871 | 613 | 1 940 |
| Total Assets Less Current Liabilities | 14 422 | 35 314 | 33 786 |
| Trade Creditors Trade Payables | 1 | -1 | |
| Trade Debtors Trade Receivables | 9 067 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed cons projects LTDcertificate issued on 02/10/23 filed on: 2nd, October 2023 |
change of name | Free Download (3 pages) |
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