| Company Name | Mars Central Limited |
|---|---|
| Company Status | Active |
| Company Number | 08663486 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marc Anthony Zitren |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
| Director Name | Mrs Linda Zitren |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2017(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
| Director Name | Mr Stephen Zitren |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2017(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
| Director Name | Ms Emma Louise Zitren |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marc Anthony Zitren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,862 |
| Cash | £91,483 |
| Current Liabilities | £23,621 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 27 August 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 31 March 2023 | Registered office address changed from 4 Heathview Close East Finchley London N2 0PY England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 31 March 2023 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 29 August 2022 | Confirmation statement made on 27 August 2022 with updates (4 pages) |
| 12 August 2022 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 11 August 2022 (2 pages) |
| 12 August 2022 | Director's details changed for Mr Marc Anthony Zitren on 11 August 2022 (2 pages) |
| 4 March 2022 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 4 March 2022 (2 pages) |
| 4 March 2022 | Director's details changed for Mr Marc Anthony Zitren on 4 March 2022 (2 pages) |
| 16 February 2022 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 16 February 2022 (2 pages) |
| 16 February 2022 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 4 Heathview Close East Finchley London N2 0PY on 16 February 2022 (1 page) |
| 16 February 2022 | Director's details changed for Mr Marc Anthony Zitren on 16 February 2022 (2 pages) |
| 16 February 2022 | Change of details for Mrs Sara Chana Zitren as a person with significant control on 16 February 2022 (2 pages) |
| 6 October 2021 | Termination of appointment of Emma Louise Zitren as a director on 6 October 2021 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 23 September 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
| 3 November 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
| 8 October 2020 | Change of details for Mrs Sara Chana Zitren as a person with significant control on 7 October 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Mr Marc Anthony Zitren on 7 October 2020 (2 pages) |
| 7 October 2020 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 7 October 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Mr Stephen Zitren on 7 October 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Ms Emma Louise Zitren on 7 October 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Mrs Linda Zitren on 7 October 2020 (2 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 September 2020 | Amended total exemption full accounts made up to 30 September 2018 (11 pages) |
| 3 August 2020 | Amended total exemption full accounts made up to 30 September 2017 (6 pages) |
| 3 August 2020 | Amended total exemption full accounts made up to 30 September 2018 (7 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 1 August 2019 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 19 July 2019 (2 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
| 5 September 2018 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 17 September 2017 (2 pages) |
| 4 September 2018 | Confirmation statement made on 27 August 2018 with updates (5 pages) |
| 4 September 2018 | Notification of Sara Chana Zitren as a person with significant control on 17 September 2017 (2 pages) |
| 30 June 2018 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 24 May 2018 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 23 May 2018 (2 pages) |
| 24 May 2018 | Director's details changed for Mr Marc Anthony Zitren on 23 May 2018 (2 pages) |
| 2 October 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 7 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 July 2017 | Director's details changed for Mr Marc Zitren on 26 July 2017 (2 pages) |
| 26 July 2017 | Director's details changed for Mr Marc Zitren on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 26 July 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 March 2017 | Appointment of Ms Emma Louise Zitren as a director on 16 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Mrs Linda Zitren as a director on 16 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Ms Emma Louise Zitren as a director on 16 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Mr Stephen Zitren as a director on 16 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Mrs Linda Zitren as a director on 16 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Mr Stephen Zitren as a director on 16 March 2017 (2 pages) |
| 6 October 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 6 October 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 November 2014 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 18 November 2014 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 18 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 27 August 2013 | Incorporation
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| 27 August 2013 | Incorporation
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