Marusia Ltd in LONDON

Marusia Ltd LONDON

Founded in 2015, Marusia, classified under reg no. 09667789 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for 9 years. Its financial year was closed on June 29 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Michael B., appointed on 2 July 2015. In addition, a secretary was appointed - Michael B., appointed on 2 July 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Marusia Ltd Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09667789
Date of Incorporation	Thu, 2nd Jul 2015
Industry	Other service activities not elsewhere classified
End of financial Year	29th June
Company age	9 years old
Account next due date	Fri, 29th Mar 2024 (42 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Michael B.

Position: Secretary

Appointed: 02 July 2015

Michael B.

Position: Director

Appointed: 02 July 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Michael B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael B.

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

Michael B.

Notified on	6 April 2016
Ceased on	28 July 2017
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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	28 368	83 983	54 518	27 574	314 624	225 084	1 177 411	526 212
Current Assets	34 365	99 183	73 318	44 854	314 624	331 619	1 446 587	1 231 193
Debtors	5 997	15 200	18 800	17 280		106 535	269 176	704 981
Other Debtors	5 997	15 200	18 800			81 250	243 891	679 156
Property Plant Equipment	4 260	4 998	4 847	3 502	1 749	469
Cash Bank In Hand	28 368
Net Assets Liabilities Including Pension Asset Liability	15 357
Tangible Fixed Assets	4 260

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	15 257

Other
Accumulated Depreciation Impairment Property Plant Equipment	473	1 841	3 512	5 265	7 018	8 298	8 767
Additions Other Than Through Business Combinations Property Plant Equipment			3 626	408
Average Number Employees During Period				4	4	4	3	3
Corporation Tax Payable	11 914	40 391	21 027	17 958	76 123	52 080	221 154
Corporation Tax Recoverable						25 285	25 285	25 825
Creditors	23 268	54 037	40 890	38 253	93 610	55 280	227 612	13 835
Dividends Paid	34 000	75 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 368	1 672	1 753	1 753	1 280	469
Issue Equity Instruments	100
Net Current Assets Liabilities	11 097	45 146	32 428	6 601	221 014	276 339	1 218 975	1 217 358
Number Shares Issued Fully Paid		100	100
Other Creditors	1 500	3 958	9 636	9 794	9 455	3 200	3 900	3 900
Other Taxation Social Security Payable	9 854	9 688	10 227	10 501	8 032			9 935
Par Value Share	1	1	1
Profit Loss	49 257	109 787
Property Plant Equipment Gross Cost	4 733	6 839	8 359	8 767	8 767	8 767	8 767
Total Additions Including From Business Combinations Property Plant Equipment		2 106
Total Assets Less Current Liabilities		50 144	37 275	10 103	222 763	276 808	1 218 975
Trade Creditors Trade Payables							2 558
Trade Debtors Trade Receivables				17 280
Capital Employed	15 357
Creditors Due Within One Year	23 268
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	4 733
Tangible Fixed Assets Cost Or Valuation	4 733
Tangible Fixed Assets Depreciation	473
Tangible Fixed Assets Depreciation Charged In Period	473
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 37 Warren Street London W1T 6AD United Kingdom on 2023/12/11 to Allan House 10 John Princes Street London W1G 0AH filed on: 11th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 37 Warren Street London W1T 6AD United Kingdom on 2023/12/11 to Allan House 10 John Princes Street London W1G 0AH filed on: 11th, December 2023	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2022/06/29 from 2021/12/30 filed on: 2nd, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, December 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 26th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/02 filed on: 5th, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2018/07/20 filed on: 31st, July 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/07/20 filed on: 31st, July 2018	persons with significant control	Free Download (2 pages)
CH03	On 2018/07/20 secretary's details were changed filed on: 30th, July 2018	officers	Free Download (1 page)
CH01	On 2018/07/20 director's details were changed filed on: 30th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/02 filed on: 23rd, July 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/04/09 director's details were changed filed on: 17th, July 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 2 Doulton House 11 Park Street London SW6 2FS United Kingdom on 2018/04/12 to 37 Warren Street London W1T 6AD filed on: 12th, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, October 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/07/02 filed on: 9th, August 2017	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016/07/02 filed on: 7th, August 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/04 filed on: 4th, August 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/07/28 filed on: 28th, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, June 2017	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/07/31. filed on: 22nd, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/02 filed on: 8th, July 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 2nd, July 2015	incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/02	capital

Marusia Ltd LONDON

Marusia Ltd Address / Contact

Company Information / Profile

Company staff

Michael B.

Michael B.

People with significant control

Annual reports financial information

Company filings

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