Marcus Venture Consulting Limited in BIRMINGHAM

Marcus Venture Consulting Limited BIRMINGHAM

Founded in 1999, Marcus Venture Consulting, classified under reg no. 03736089 is an active company. Currently registered at 66 Viceroy Close B5 7UT, Birmingham the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-05-14 Marcus Venture Consulting Limited is no longer carrying the name Slate Blue.

At the moment there are 2 directors in the the company, namely Lucy M. and Stefan W.. In addition one secretary - Stefan W. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Marcus Venture Consulting Limited Address / Contact

Office Address	66 Viceroy Close
Town	Birmingham
Post code	B5 7UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03736089
Date of Incorporation	Thu, 18th Mar 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Stefan W.

Position: Secretary

Appointed: 01 March 2001

Lucy M.

Position: Director

Appointed: 05 May 1999

Stefan W.

Position: Director

Appointed: 05 May 1999

Ps Law Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 1999

Resigned: 01 March 2001

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 18 March 1999

Resigned: 05 May 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Stefan W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Lucy M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stefan W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lucy M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Slate Blue	May 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 29th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 29th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-18 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-18 with full list of members filed on: 28th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-03-18 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-18 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-03-18 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-18 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-18 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-06-02 filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, May 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, April 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-04-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-06-11 filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-11 filed on: 11th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-06-11 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 26th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 26th, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-04-06 filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-06 filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 19th, January 2001	accounts
AA	Full accounts data made up to 2000-03-31 filed on: 19th, January 2001	accounts	Free Download
363s	Annual return made up to 2000-06-07 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-06-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-06-07 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-06-07 (Director's particulars changed)	annual return

Marcus Venture Consulting Limited BIRMINGHAM

Marcus Venture Consulting Limited Address / Contact

Company Information / Profile

Company staff

Stefan W.

Lucy M.

Stefan W.

Ps Law Secretaries Limited

Ps Law Nominees Limited

People with significant control

Company previous names

Company filings

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