Company NameDanmarc Rz Limited
DirectorsMarc Anthony Zitren and David Marc Lusman
Company StatusActive
Company Number08880872
CategoryPrivate Limited Company
Incorporation Date6 February 2014(7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Marc Anthony Zitren
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Beauchamp Court 10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Director NameMr David Marc Lusman
Date of BirthMarch 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2018(4 years after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beauchamp Court 10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Director NameMr Daniel Robin
Date of BirthApril 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41b Marlborough Hill
London
NW8 0NG

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Daniel Robin
50.00%
Ordinary
50 at £1Marc Anthony Zitren
50.00%
Ordinary

Accounts

Latest Accounts29 February 2020 (1 year, 10 months ago)
Next Accounts Due28 February 2022 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return20 February 2021 (11 months ago)
Next Return Due6 March 2022 (1 month, 1 week from now)

Filing History

5 March 2021Confirmation statement made on 20 February 2021 with updates (4 pages)
4 March 2021Change of details for Mr David Marc Lusman as a person with significant control on 4 March 2021 (2 pages)
4 March 2021Director's details changed for Mr David Marc Lusman on 4 March 2021 (2 pages)
28 February 2021Micro company accounts made up to 29 February 2020 (6 pages)
17 February 2021Amended micro company accounts made up to 28 February 2019 (3 pages)
7 October 2020Change of details for Mr Marc Anthony Zitren as a person with significant control on 7 October 2020 (2 pages)
7 October 2020Director's details changed for Mr Marc Anthony Zitren on 7 October 2020 (2 pages)
20 February 2020Confirmation statement made on 20 February 2020 with updates (4 pages)
21 August 2019Accounts for a dormant company made up to 28 February 2019 (6 pages)
20 February 2019Confirmation statement made on 20 February 2019 with updates (4 pages)
28 November 2018Accounts for a dormant company made up to 28 February 2018 (6 pages)
24 May 2018Change of details for Mr Marc Anthony Zitren as a person with significant control on 23 May 2018 (2 pages)
24 May 2018Director's details changed for Mr Marc Anthony Zitren on 23 May 2018 (2 pages)
28 February 2018Confirmation statement made on 20 February 2018 with updates (5 pages)
28 February 2018Notification of David Marc Lusman as a person with significant control on 14 February 2018 (2 pages)
23 February 2018Withdrawal of a person with significant control statement on 23 February 2018 (2 pages)
20 February 2018Cessation of Daniel Robin as a person with significant control on 14 February 2018 (1 page)
20 February 2018Termination of appointment of Daniel Robin as a director on 14 February 2018 (1 page)
20 February 2018Appointment of Mr David Marc Lusman as a director on 13 February 2018 (2 pages)
13 October 2017Accounts for a dormant company made up to 28 February 2017 (8 pages)
13 October 2017Accounts for a dormant company made up to 28 February 2017 (8 pages)
26 July 2017Director's details changed for Mr Marc Anthony Zitren on 26 July 2017 (2 pages)
26 July 2017Change of details for Mr Marc Anthony Zitren as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Director's details changed for Mr Marc Anthony Zitren on 26 July 2017 (2 pages)
26 July 2017Change of details for Mr Marc Anthony Zitren as a person with significant control on 26 July 2017 (2 pages)
14 February 2017Confirmation statement made on 6 February 2017 with updates (7 pages)
14 February 2017Confirmation statement made on 6 February 2017 with updates (7 pages)
23 November 2016Accounts for a dormant company made up to 28 February 2016 (6 pages)
23 November 2016Accounts for a dormant company made up to 28 February 2016 (6 pages)
16 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
16 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
29 October 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
29 October 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
12 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)