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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.
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 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Human Resource Manager • French • Lives in France • Born in Jun 1947
PSC • Director • French • Lives in France • Born in May 1946 • Management Consultant
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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
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 Credit Report
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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
Repayment History
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