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Mars & Co. Digital Limited
Mars & Co. Digital Limited is a dormant company incorporated on 4 April 2019 with the registered office located in . Mars & Co. Digital Limited was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
11925819
Private limited company
Age
6 years
Incorporated
4 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Mars & Co. Digital Limited
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniele Marie Therese Mars
Director • Director • Human Resource Manager • French • Lives in France • Born in Jun 1947
Dominique Mars
PSC • Director • French • Lives in France • Born in May 1946 • Management Consultant
Haysmac Company Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars & Co. Consulting, Limited
Haysmac Company Secretaries Limited and Daniele Marie Therese Mars are mutual people.
Active
Emmott Foundation Limited(The)
Haysmac Company Secretaries Limited is a mutual person.
Active
Grant Macdonald (Silversmiths) Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Ward Pharmaceuticals Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Art & Tonic Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
London And Colorado Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Singtel (Europe) Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
F5 Networks Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Haysmacintyre Company Secretaries Limited Details Changed
8 Months Ago on 6 Jan 2025
Daniele Marie Therese Mars Details Changed
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Dominique Mars Resigned
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 3 Apr 2022
Get Alerts
Get Credit Report
Discover Mars & Co. Digital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 2 Jun 2025
Secretary's details changed for Haysmacintyre Company Secretaries Limited on 6 January 2025
Submitted on 21 Jan 2025
Director's details changed for Daniele Marie Therese Mars on 30 August 2024
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Dominique Mars as a director on 2 February 2024
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 May 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 9 Mar 2023
Confirmation statement made on 3 April 2022 with no updates
Submitted on 3 Apr 2022
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Repayment History
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