MARDUK UNIVERS LTD
Overview
| Company Name | MARDUK UNIVERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05716031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARDUK UNIVERS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MARDUK UNIVERS LTD located?
| Registered Office Address | 6th Floor, Manfield House, 1 Southampton Street WC2R 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARDUK UNIVERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MARDUK UNIVERS LTD?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for MARDUK UNIVERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Intigam Khalilov as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kamil Seyidov as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 4 pages | AA | ||
Notification of Republic of Azerbaijan as a person with significant control on Jun 27, 2019 | 1 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Dec 18, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Alliotts Registrars Limited on Jan 25, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on Mar 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Intigam Khalilov on Feb 07, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Republic of Azerbaijan as a person with significant control on Feb 09, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2018 | 4 pages | AA | ||
Appointment of Intigam Khalilov as a director on Jul 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ahmad Hasanov as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Intigam Khalilov as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Who are the officers of MARDUK UNIVERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIOTTS REGISTRARS LIMITED | Secretary | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England |
| 98560540002 | ||||||||||
| SEYIDOV, Kamil | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | Azerbaijan | Azerbaijani | Director | 333598880001 | ||||||||
| JAVA SECRETARIAL SERVICES LTD | Secretary | Bruton Lane W1J 6JQ London 25 England |
| 164638340002 | ||||||||||
| V.E.S. ASSOCIATES LTD | Secretary | Borough High Street SE1 1XU London 30 United Kingdom |
| 164638340001 | ||||||||||
| WOODSTOCK SECRETARIES LIMITED | Secretary | 4 Princes Street Mayfair W1B 2LE London | 101836250001 | |||||||||||
| ALAKBAROV, Farhad | Director | Bruton Lane W1J 6JQ London 25 | Azerbaijan | Azerbaijani | Company Director | 224269250001 | ||||||||
| BASHIROV, Khagani | Director | Rue De La Montee L-3321 Berchem 6 Luxembourg Luxembourg | Luxembourg | French | Director | 77327920006 | ||||||||
| HASANOV, Ahmad | Director | 8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom | Azerbaijan | Azerbaijani | Business Executive | 224275740001 | ||||||||
| KHALILOV, Intigam | Director | 8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom | Azerbaijan | Azerbaijani | Businessman | 249327470001 | ||||||||
| KHALILOV, Intigam | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | Azerbaijan | Azerbaijani | Businessman | 260605790002 | ||||||||
| RAHIMOV, Farhad | Director | Bruton Lane W1J 6JQ London 25 United Kingdom | France | Azerbaijani | Director | 154712010001 | ||||||||
| STRECKER, Valerie | Director | Bruton Lane W1J 6JQ London 25 United Kingdom | Luxembourg | French | Director | 173005610001 | ||||||||
| VAFEA, Kateryna, Ms. | Director | Bruton Lane W1J 6JQ London 25 | Cyprus | Cypriot | Businessman | 201048640003 | ||||||||
| WOODSTOCK DIRECTORS LIMITED | Director | 4 Princes Street W1B 2LE London | 103935390001 |
Who are the persons with significant control of MARDUK UNIVERS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Republic Of Azerbaijan | Jun 27, 2019 | Landau Str. Az1073 Baku 16 Azerbaijan | No | ||||
| |||||||
Natures of Control
| |||||||
| Republic Of Azerbaijan | Aug 01, 2016 | Landau Str. Az1073 Baku 16 Azerbaijan | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MARDUK UNIVERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2019 | Jun 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0