Marco Polo Consultants Ltd LONDON


Marco Polo Consultants Ltd is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director Thana N., appointed on 13 June 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-03-07 and the deadline for the following filing is 2024-03-21. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Marco Polo Consultants Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11412904
Date of Incorporation Wed, 13th Jun 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Thana N.

Position: Director

Appointed: 13 June 2018

Southasini T.

Position: Director

Appointed: 13 June 2018

Resigned: 07 March 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Thana N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Southasini T. This PSC owns 25-50% shares and has 25-50% voting rights.

Thana N.

Notified on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Southasini T.

Notified on 13 June 2018
Ceased on 7 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand  1 666260
Net Assets Liabilities-4 121-6 689-4 442-4 844
Other
Accrued Liabilities  500239
Average Number Employees During Period 111
Creditors-5 359-6 625-5 6515 104
Loans From Directors  5 4014 865
Net Current Assets Liabilities-3 871-6 439-3 942-4 844
Taxation Social Security Payable  -43 
Trade Creditors Trade Payables  250 
Total Assets Less Current Liabilities-3 871-6 439-3 942 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-06-30
filed on: 28th, June 2023
Free Download (6 pages)

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