Marvessa Limited LONDON


Marvessa started in year 2009 as Private Limited Company with registration number 07063635. The Marvessa company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The company has 2 directors, namely Bertrand H., Ivo B.. Of them, Ivo B. has been with the company the longest, being appointed on 30 December 2009 and Bertrand H. has been with the company for the least time - from 4 September 2014. As of 29 March 2024, there were 3 ex directors - Dante C., Arturo F. and others listed below. There were no ex secretaries.

Marvessa Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07063635
Date of Incorporation Mon, 2nd Nov 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Bertrand H.

Position: Director

Appointed: 04 September 2014

Ivo B.

Position: Director

Appointed: 30 December 2009

London Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2009

Dante C.

Position: Director

Appointed: 30 December 2009

Resigned: 26 February 2020

Arturo F.

Position: Director

Appointed: 30 December 2009

Resigned: 04 September 2014

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 November 2009

Resigned: 02 November 2009

Tadco Directors Limited

Position: Corporate Director

Appointed: 02 November 2009

Resigned: 02 November 2009

Paul K.

Position: Director

Appointed: 02 November 2009

Resigned: 30 December 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Alberto C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alberto C.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
Free Download (12 pages)

Company search