Company NameMars 99 Limited
DirectorsVachtangk Potschisvili and Alexander Tarlo
Company StatusActive
Company Number11254106
CategoryPrivate Limited Company
Incorporation Date14 March 2018(6 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Vachtangk Potschisvili
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Duke Street
London
SW1Y 6BN
Director NameMr Alexander Tarlo
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Duke Street
London
SW1Y 6BN
Director NameMr Mikis Almanov
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Duke Street
London
SW1Y 6BN

Location

Registered Address6 Duke Street
London
SW1Y 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 March 2024 (2 weeks, 1 day ago)
Next Return Due27 March 2025 (12 months from now)

Filing History

4 November 2020Director's details changed for Mr Mikis Almanov on 4 November 2020 (2 pages)
23 June 2020Director's details changed for Mr Alexander Tarlo on 26 March 2020 (2 pages)
16 March 2020Change of details for Sav Development Ltd as a person with significant control on 14 March 2018 (2 pages)
13 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
19 March 2019Confirmation statement made on 13 March 2019 with updates (5 pages)
18 March 2019Change of details for Sav Development Ltd as a person with significant control on 18 March 2019 (2 pages)
4 September 2018Registered office address changed from 40/41 Pall Mall C/O Sav Group London SW1Y 5JQ United Kingdom to 6 Duke Street London SW1Y 6BN on 4 September 2018 (1 page)
14 March 2018Incorporation
Statement of capital on 2018-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)