Victor Mara Ltd
- Active
- Incorporated on 6 Mar 2015
Reg Address: Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ, England
Previous Names:
Kioyar Limited - 7 Oct 2015
Kioyar Limited - 6 Mar 2015
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Victor Mara Ltd" is a ltd and located in Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Victor Mara Ltd is currently in active status and it was incorporated on 6 Mar 2015 (9 years 6 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Victor Mara Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Damien Steven Hirst | Director | 6 Mar 2015 | British | Active |
| 2 | James Cameron Kelly | Secretary | 6 Mar 2015 | - | Resigned 20 Jul 2017 |
| 3 | Hugh Miller Allan | Director | 6 Mar 2015 | British | Resigned 12 Oct 2018 |
| 4 | James Cameron Kelly | Director | 6 Mar 2015 | British | Resigned 31 Jul 2017 |
| 5 | Jude Tyrrell | Director | 6 Mar 2015 | British | Resigned 31 May 2017 |
| 6 | Damien Steven Hirst | Director | 6 Mar 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Damien Steven Hirst Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Victor Mara Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 18 Mar 2024 | Download PDF |
| 3 | Accounts - Dormant | 9 Oct 2023 | Download PDF |
| 4 | Accounts - Dormant | 17 Mar 2021 | Download PDF 8 Pages |
| 5 | Confirmation Statement - No Updates | 12 Mar 2021 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
| 7 | Accounts - Small | 9 Oct 2019 | Download PDF 18 Pages |
| 8 | Confirmation Statement - No Updates | 9 Apr 2019 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2019 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 16 Nov 2018 | Download PDF 1 Pages |
| 11 | Accounts - Full | 3 Oct 2018 | Download PDF 21 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jul 2018 | Download PDF 10 Pages |
| 13 | Confirmation Statement - No Updates | 9 Mar 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 25 Sep 2017 | Download PDF 21 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2017 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 7 Aug 2017 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 6 Pages |
| 19 | Accounts - Small | 23 Sep 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 5 Pages |
| 21 | Address - Change Sail Company With Old New | 29 Dec 2015 | Download PDF 1 Pages |
| 22 | Change Of Name - Notice | 7 Oct 2015 | Download PDF 2 Pages |
| 23 | Change Of Name - Certificate Company | 7 Oct 2015 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 24 Mar 2015 | Download PDF 2 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Shortened | 11 Mar 2015 | Download PDF 1 Pages |
| 26 | Address - Change Sail Company With New | 11 Mar 2015 | Download PDF 1 Pages |
| 27 | Address - Move Registers To Sail Company With New | 11 Mar 2015 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 9 Mar 2015 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 9 Mar 2015 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 6 Mar 2015 | Download PDF 40 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.