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Mars 99 Limited

Mars 99 Limited is an active company incorporated on 14 March 2018 with the registered office located in London, Greater London. Mars 99 Limited was registered 7 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
11254106
Private limited company
Age
7 years
Incorporated 14 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Sackville Street
London
W1S 3EB
England
Address changed on 14 Aug 2025 (25 days ago)
Previous address was 6 Duke Street London SW1Y 6BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Jul 1987
Sav Development Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jupiter 33 Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
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Jupiter 33 Holdings Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
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Sav Capital GP Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
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Sav Capital Im Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Mars 2021 Ltd
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Sav Investment I Limited
Vachtangk Potschisvili and Alexander Tarlo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£671.78K
Decreased by £2.7K (-0%)
Total Liabilities
-£2.45K
Decreased by £10 (-0%)
Net Assets
£669.33K
Decreased by £2.69K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
25 Days Ago on 14 Aug 2025
Mr Alexander Tarlo Details Changed
1 Month Ago on 1 Aug 2025
Mr Vachtangk Potschisvili Details Changed
1 Month Ago on 1 Aug 2025
Sav Development Ltd (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Vachtangk Potschisvili Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Alexander Tarlo Details Changed
2 Years Ago on 28 Aug 2023
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Documents
Director's details changed for Mr Alexander Tarlo on 1 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 6 Duke Street London SW1Y 6BN England to 33 Sackville Street London W1S 3EB on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Sav Development Ltd as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Vachtangk Potschisvili on 1 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 20 Mar 2024
Director's details changed for Mr Vachtangk Potschisvili on 20 March 2024
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Alexander Tarlo on 28 August 2023
Submitted on 29 Aug 2023
Repayment History
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