La Marcu Ltd is a private limited company situated at 31 Ivyfield Road, Birmingham B23 7HJ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Mariana-Gabriela M., appointed on 17 February 2020.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190). According to CH database there was a name change on 2022-10-11 and their previous name was Ism Transport Ltd.
The latest confirmation statement was sent on 2022-10-12 and the deadline for the following filing is 2023-10-26. Moreover, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.
| Office Address | 31 Ivyfield Road |
| Town | Birmingham |
| Post code | B23 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 12310167 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (238 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 17 February 2020
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Catalin-Marinel G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mariana-Gabriela M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Luxiana S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catalin-Marinel G.
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares |
Mariana-Gabriela M.
| Notified on | 17 February 2020 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luxiana S.
| Notified on | 12 November 2019 |
| Ceased on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ism Transport | October 11, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-12-07 |
| Balance Sheet | |||
| Debtors | 1 | ||
| Net Assets Liabilities | 1 | 835 | 5 700 |
| Other Debtors | 1 | ||
| Current Assets | 1 | 3 808 | |
| Other | |||
| Version Production Software | 2 021 | ||
| Net Current Assets Liabilities | 1 | 834 | |
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 5 700 | 5 700 |
| Creditors | 1 | 2 974 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 5 700 | ||
| Total Assets Less Current Liabilities | 1 | 835 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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