Claus Marsh Ltd, Potters Bar
Claus Marsh Ltd is a private limited company. Once, it was named Rettavia Ltd (it was changed on 2018-05-02). Registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar EN6 5AS, this 12 years old company was incorporated on 2011-10-27 and is officially categorised as "manufacture of pharmaceutical preparations" (Standard Industrial Classification: 21200), "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100).1 director can be found in the enterprise: Rustam A. (appointed on 01 April 2015).
| About | |
|---|---|
| Name: Claus Marsh Ltd | |
| Number: 07825644 | |
| Incorporation date: 2011-10-27 | |
| End of financial year: 30 December |
| Address: |
C/o Michael Filiou Ltd Salisbury House 81 High Street Potters Bar EN6 5AS |
| SIC code: |
21200 - Manufacture of pharmaceutical preparations 46460 - Wholesale of pharmaceutical goods 21100 - Manufacture of basic pharmaceutical products |
Company staff
People with significant control
Rustam A.
22 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fuad A.
6 April 2016 - 22 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-30 | 2016-12-29 | 2017-12-27 | 2018-12-27 | 2019-12-27 | 2020-12-31 | 2021-12-30 | 2022-12-29 |
| Current Assets | 866,217 | 984,240 | 1,022,744 | 1,059,155 | 1,205,518 | 1,073,096 | 910,399 | 1,025,314 | 955,054 | 700,036 | 856,141 |
| Number Shares Allotted | 5,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 91,501 | 161,378 | 204,675 | 241,962 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 841,501 | 911,378 | 954,675 | 975,161 | 887,960 | 908,653 | 818,350 | 867,234 | 856,226 | 569,493 | 660,153 |
The deadline for Claus Marsh Ltd confirmation statement filing is 2023-12-30. The most current one was filed on 2022-12-16. The date for the next accounts filing is 30 December 2023. Last accounts filing was submitted for the time period up until 30 December 2021.
2 persons of significant control are reported in the Companies House, namely: Rustam A. who owns over 3/4 of shares, 3/4 to full of voting rights. Fuad A. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022 filed on: 15th, December 2023 | accounts |
Free Download
(1 page)
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