Company NameMarshar Trading Llp
Company StatusActive
Company NumberOC361033
CategoryLimited Liability Partnership
Incorporation Date20 January 2011(13 years, 2 months ago)

Directors

LLP Designated Member NameMr Petro Bagriy
Date of BirthJuly 1966 (Born 57 years ago)
StatusCurrent
Appointed10 March 2020(9 years, 1 month after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUkraine
Correspondence AddressSuite 4076 43 Bedford Street
London
WC2E 9HA
LLP Designated Member NameMr Mykhailo Kuchirka
Date of BirthJanuary 1963 (Born 61 years ago)
StatusCurrent
Appointed10 March 2020(9 years, 1 month after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUkraine
Correspondence AddressSuite 4076 43 Bedford Street
London
WC2E 9HA
LLP Designated Member NameProfit Commerce Ltd. (Corporation)
StatusResigned
Appointed20 January 2011(same day as company formation)
Correspondence Address2236 Albert Hoy Street
Belize City
Belize
LLP Designated Member NamePromotion Business Ltd. (Corporation)
StatusResigned
Appointed20 January 2011(same day as company formation)
Correspondence Address2236 Albert Hoy Street
Belize City
Belize

Location

Registered AddressSuite 4076 43 Bedford Street
London
WC2E 9HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£497,868
Cash£724,432

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

20 October 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
22 February 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
1 September 2022Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
20 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
20 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
27 October 2020Total exemption full accounts made up to 31 January 2020 (5 pages)
10 March 2020Appointment of Mr. Petro Bagriy as a member on 10 March 2020 (2 pages)
10 March 2020Appointment of Mr. Mykhailo Kuchirka as a member on 10 March 2020 (2 pages)
10 March 2020Termination of appointment of Profit Commerce Ltd. as a member on 10 March 2020 (1 page)
10 March 2020Termination of appointment of Promotion Business Ltd. as a member on 10 March 2020 (1 page)
20 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
14 January 2020Registered office address changed from Suite 4076 10 Great Russell Street London WC1B 3BQ to Suite 4076 43 Bedford Street London WC2E 9HA on 14 January 2020 (1 page)
13 September 2019Amended total exemption full accounts made up to 31 January 2019 (5 pages)
5 September 2019Notification of Mykhailo Kuchirka as a person with significant control on 4 September 2019 (2 pages)
5 September 2019Notification of Petro Bagriy as a person with significant control on 4 September 2019 (2 pages)
5 September 2019Cessation of Igor Marzhan as a person with significant control on 4 September 2019 (1 page)
16 May 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
15 May 2019Amended total exemption full accounts made up to 31 January 2018 (5 pages)
21 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
16 July 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
4 April 2018Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
4 April 2018Notification of Igor Marzhan as a person with significant control on 6 April 2016 (2 pages)
23 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
22 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (4 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (4 pages)
22 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 January 2016Annual return made up to 20 January 2016 (3 pages)
25 January 2016Annual return made up to 20 January 2016 (3 pages)
3 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 February 2015Annual return made up to 20 January 2015 (3 pages)
9 February 2015Annual return made up to 20 January 2015 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 March 2014Annual return made up to 20 January 2014 (3 pages)
12 March 2014Annual return made up to 20 January 2014 (3 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 January 2013Annual return made up to 20 January 2013 (3 pages)
30 January 2013Annual return made up to 20 January 2013 (3 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 February 2012Annual return made up to 20 January 2012 (3 pages)
6 February 2012Annual return made up to 20 January 2012 (3 pages)
20 January 2011Incorporation of a limited liability partnership (8 pages)
20 January 2011Incorporation of a limited liability partnership (8 pages)