Maris Advance Finance Limited in 65 Southwark Street LONDON - SE1 0HR

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Maris Advance Finance Limited LONDON

Founded in 1999, Maris Advance Finance, classified under reg no. 03840110 is an active company. Currently registered at 4th Floor The Harlequin Building SE1 0HR, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/05/03 Maris Advance Finance Limited is no longer carrying the name Maris Interiors South.

Currently there are 2 directors in the the firm, namely Julian S. and Simon V.. In addition one secretary - John M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julian S. who worked with the the firm until 4 October 2006.

Maris Advance Finance Limited Address / Contact

Office Address	4th Floor The Harlequin Building
Office Address2	65 Southwark Street
Town	London
Post code	SE1 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03840110
Date of Incorporation	Mon, 13th Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

John M.

Position: Secretary

Appointed: 04 October 2006

Julian S.

Position: Director

Appointed: 26 April 2002

Simon V.

Position: Director

Appointed: 15 June 2001

Adam S.

Position: Director

Appointed: 01 January 2001

Resigned: 26 April 2002

Robert A.

Position: Director

Appointed: 28 October 1999

Resigned: 15 June 2001

Zachary D.

Position: Director

Appointed: 28 October 1999

Resigned: 21 January 2000

Julian S.

Position: Secretary

Appointed: 28 October 1999

Resigned: 04 October 2006

Aki S.

Position: Director

Appointed: 28 October 1999

Resigned: 15 June 2001

Gregory H.

Position: Director

Appointed: 28 October 1999

Resigned: 16 October 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 28 October 1999

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 September 1999

Resigned: 28 October 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 September 1999

Resigned: 28 October 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Maris Interiors Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Maris Interiors Llp

Harlequin Building 4th Floor 65 Southwark Street, London, SE1 0HR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales
Registration number	Oc306350
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Maris Interiors South	May 3, 2002
Broomco (1940)	October 28, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 3rd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 3rd, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 17th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/13 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/13 filed on: 14th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/13 filed on: 6th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, September 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/12	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/12	annual return
363s	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, September 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/09/23 with complete member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/23 with complete member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/10/01	annual return
AA	Small company accounts made up to 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 4th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 4th, November 1999	accounts	Free Download (1 page)

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