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Project Mars Finance Limited

Project Mars Finance Limited is an active company incorporated on 31 October 2018 with the registered office located in London, Greater London. Project Mars Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11651296
Private limited company
Age
6 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was Miles House Easthampstead Road Bracknell RG12 1NJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1965
Project Mars Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naviga UK 1 Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 Group Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 International Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Miles 33 Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Naviga UK (Holdings) Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Project Mars Holdings Limited
Mr Scott Edward Roessler, Jeffery Paul Neunsinger, and 1 more are mutual people.
Active
Abacus Software Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Acquire Media (UK) Ltd
Mr Scott Edward Roessler and Jeffery Paul Neunsinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.84M
Same as previous period
Total Liabilities
-£487K
Increased by £37K (+8%)
Net Assets
£10.36M
Decreased by £37K (-0%)
Debt Ratio (%)
4%
Increased by 0.34% (+8%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 11 Nov 2024
Mr Michael David Moore Details Changed
10 Months Ago on 6 Nov 2024
Mr Michael David Moore Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Jeffery Paul Neunsinger Resigned
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 14 Mar 2023
Project Mars Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Director's details changed for Mr Michael David Moore on 6 November 2024
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Appointment of Mr Michael David Moore as a director on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Repayment History
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