MARVELOUS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MARVELOUS EUROPE LIMITED
COMPANY NUMBER
08013642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
30/03/2012
(12 years and 8 months old)
WEBSITE
http://maqleurope.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2012
19/06/2014
MAQL EUROPE LIMITED
WEST YORKSHIRE
HD1 2HA
14 High Street
HUDDERSFIELD
HD1 2HA
2 Baker's Yard
London
EC1R 3DD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARVELOUS INC | N/A | N/A |
| MARVELOUS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 20/06/2023 | Ken Berry (920306489) has left the board |
Credit Risk Overview
Want to learn more about MARVELOUS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARVELOUS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARVELOUS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2021 - Present (3 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARVELOUS INC | N/A | N/A |
| MARVELOUS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 20/06/2023 | Ken Berry (920306489) has left the board |
| 20/06/2023 | Seiichiro Kato (919574816) has left the board |
| 20/06/2023 | New Board Member Shinichi Terui (931022374) Appointed |
| 20/06/2023 | New Board Member Chihiro Noguchi (931022394) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 24/08/2022 | New Board Member Suminobu Sato (929931966) Appointed |
| 24/08/2022 | Toshinori Aoki (926126703) has left the board |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 24/06/2021 | New Board Member Tomotada Tashiro (928450734) Appointed |
| 24/06/2021 | New Board Member Marc Melton (928449364) Appointed |
| 19/05/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
| 03/10/2019 | Shinichi Suzuki (920306293) has left the board |
| 12/08/2019 | New Board Member Toshinori Aoki (926126703) Appointed |
| 28/06/2019 | Haruki Nakayama (925107393) has left the board |
| 01/05/2019 | Stephen David Holmwood (906637264) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 08/10/2018 | New Board Member Haruki Nakayama (925107393) Appointed |
| 04/10/2018 | Takashi Sensui (921631215) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 31/01/2018 | Change in Reg. Office |
| 05/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 18/10/2016 | New Board Member Stephen David Holmwood (906637264) Appointed |
| 18/10/2016 | Haruki Nakayama (910110380) has left the board |
| 18/10/2016 | New Board Member Takashi Sensui (921631215) Appointed |
| 29/04/2016 | New Annual Return filed |
| 24/03/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 01/12/2015 | New Board Member Shinichi Suzuki (920306293) Appointed |
| 01/12/2015 | New Board Member Ken Berry (920306489) Appointed |
| 05/11/2015 | Stephen David Holmwood (906637264) has left the board |
| 14/04/2015 | New Annual Return filed |
| 13/03/2015 | Tatsuya Nishioka (918549449) has left the board |
| 13/03/2015 | New Board Member Seiichiro Kato (919574816) Appointed |
| 28/12/2014 | New Accounts filed |
| 24/10/2014 | Change in Reg. Office |
| 04/04/2014 | New Annual Return filed |
| 03/03/2014 | New Board Member Tatsuya Nishioka (918549449) Appointed |
| 14/02/2014 | Takuo Tanimoto (917299911) has left the board |
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