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MARVEL NEWCO LIMITED - 1 Prince Of Wales Road, Norwich, NR1 1BD, England, United Kingdom
Company Information
- Company registration number
- 08427890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Prince Of Wales Road
- Norwich
- NR1 1BD
- England 1 Prince Of Wales Road, Norwich, NR1 1BD, England UK
Management
- Managing Directors
- DELLA ROCCA, Richard
- PENDLE, Joe
- SAWFORD, Chris Charles
- WONG, Thomas
- Company secretaries
- WONG, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-04
- Age Of Company 2013-03-04 11 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Verisk Lux Holdco 3 S.À R.L.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
✓
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MARVEL NEWCO LIMITED Company Description
- MARVEL NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08427890. Its current trading status is "live". It was registered 2013-03-04. It has declared SIC or NACE codes as "66290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Prince Of Wales Road .
Get MARVEL NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marvel Newco Limited - 1 Prince Of Wales Road, Norwich, NR1 1BD, England, United Kingdom
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARVEL NEWCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08427890#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08427890#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08427890#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-updates (2021-03-04) - CS01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-06-21) - AA01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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legacy (2018-06-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-19) - SH19
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legacy (2018-06-19) - CAP-SS
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resolution (2018-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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resolution (2018-06-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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second-filing-capital-allotment-shares (2018-04-12) - RP04SH01
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legacy (2018-04-12) - RP04CS01
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confirmation-statement-with-updates (2018-03-14) - CS01
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-21) - AP03
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capital-allotment-shares (2018-06-25) - SH01
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resolution (2018-06-26) - RESOLUTIONS
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memorandum-articles (2018-06-26) - MA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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accounts-with-accounts-type-group (2018-12-13) - AA
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resolution (2017-12-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-28) - AA
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capital-cancellation-shares (2017-11-07) - SH06
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capital-return-purchase-own-shares (2017-11-23) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-group (2017-02-06) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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capital-allotment-shares (2017-04-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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resolution (2016-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-sail-address-company-with-new-address (2016-03-15) - AD02
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-person-director-company-with-change-date (2015-03-27) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-director-company-with-name-date (2014-01-07) - AP01
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appoint-person-director-company-with-name-date (2014-01-24) - AP01
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change-person-director-company-with-change-date (2014-04-03) - CH01
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appoint-person-director-company-with-name-date (2014-06-19) - AP01
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resolution (2014-08-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-08-11) - SH02
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capital-variation-of-rights-attached-to-shares (2014-08-11) - SH10
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keyboard_arrow_right 2013
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incorporation-company (2013-03-04) - NEWINC
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capital-allotment-shares (2013-04-04) - SH01
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appoint-person-director-company-with-name-date (2013-04-04) - AP01
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capital-alter-shares-consolidation (2013-04-04) - SH02
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capital-name-of-class-of-shares (2013-04-04) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-04) - SH10
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capital-allotment-shares (2013-05-09) - SH01
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appoint-person-director-company-with-name-date (2013-08-05) - AP01
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change-account-reference-date-company-current-extended (2013-04-04) - AA01
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resolution (2013-04-04) - RESOLUTIONS
