Marsstreet Games Limited LONDON


Marsstreet Games Limited is a private limited company that can be found at 66 Butlers and Colonial Wharf, 10/11/Shad Thames, London SE1 2YP. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-04-16, this 3-year-old company is run by 2 directors.
Director Timothy M., appointed on 16 April 2021. Director Callum M., appointed on 16 April 2021.
The company is categorised as "manufacture of other games and toys, n.e.c." (Standard Industrial Classification: 32409).
The last confirmation statement was filed on 2023-08-14 and the due date for the following filing is 2024-08-28. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Marsstreet Games Limited Address / Contact

Office Address 66 Butlers And Colonial Wharf
Office Address2 10/11/shad Thames
Town London
Post code SE1 2YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13340795
Date of Incorporation Fri, 16th Apr 2021
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Timothy M.

Position: Director

Appointed: 16 April 2021

Callum M.

Position: Director

Appointed: 16 April 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 April 2021

Resigned: 16 April 2021

Thomas V.

Position: Director

Appointed: 16 April 2021

Resigned: 16 April 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Callum M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Callum M.

Notified on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 16 April 2021
Ceased on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Current Assets1
Net Assets Liabilities1
Other
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 15th, January 2024
Free Download (2 pages)

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