Company number 05677316
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 7 THORBURN WAY, LONDON, UNITED KINGDOM, SW19 2UL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Marcin Leosz on 13 December 2016; Director's details changed for Mr Marcin Leosz on 13 December 2016. The most likely internet sites of MARVIT LIMITED are www.marvit.co.uk, and www.marvit.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eleven months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvit Limited is a Private Limited Company.
The company registration number is 05677316. Marvit Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Marvit Limited is 7 Thorburn Way London United Kingdom Sw19 2ul. The company`s financial liabilities are £396.14k. It is £383.14k against last year. The cash in hand is £215.67k. It is £60.54k against last year. And the total assets are £615.63k, which is £450.41k against last year. LEOSZ, Marcin is a Director of the company. SIKORSKI, Witold is a Director of the company. Secretary LEOSZ, Marcin has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
marvit Key Finiance
LIABILITIES
£396.14k
+2947%
CASH
£215.67k
+39%
TOTAL ASSETS
£615.63k
+272%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEOSZ, Marcin
Resigned: 01 February 2010
Appointed Date: 20 January 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 17 January 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 January 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Mr Marcin Leosz
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARVIT LIMITED Events
02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Marcin Leosz on 13 December 2016
02 Mar 2017
Director's details changed for Mr Marcin Leosz on 13 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 28 more events
01 Feb 2006
Registered office changed on 01/02/06 from: 280/282 merton road london SW18 5JN
01 Feb 2006
Ad 20/01/06--------- £ si 9@1=9 £ ic 1/10
19 Jan 2006
Director resigned
19 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation