Introduction
Watch Company
M
MARS 99 LIMITED
MARS 99 LIMITED is an active company incorporated on 14 March 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MARS 99 LIMITED was registered 8 years ago.(SIC: 41100, 68320)
Status
active
Active since 8 years ago
Company No
11254106
LTD Company
Age
8 Years
Incorporated 14 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
33 Sackville Street London, W1S 3EB,
Previous Addresses
6 Duke Street London SW1Y 6BN England
From: 4 September 2018To: 14 August 2025
40/41 Pall Mall C/O Sav Group London SW1Y 5JQ United Kingdom
From: 14 March 2018To: 4 September 2018
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POTSCHISVILI, Vachtangk
ActiveSackville Street, LondonW1S 3EB
Born October 1989
Director
Appointed 14 Mar 2018
POTSCHISVILI, Vachtangk
Sackville Street, LondonW1S 3EB
Born October 1989
Director
14 Mar 2018
Active
TARLO, Alexander
ActiveSackville Street, LondonW1S 3EB
Born July 1987
Director
Appointed 14 Mar 2018
TARLO, Alexander
Sackville Street, LondonW1S 3EB
Born July 1987
Director
14 Mar 2018
Active
ALMANOV, Mikis
ResignedDuke Street, LondonSW1Y 6BN
Born May 1983
Director
Appointed 14 Mar 2018
Resigned 21 Nov 2022
ALMANOV, Mikis
Duke Street, LondonSW1Y 6BN
Born May 1983
Director
14 Mar 2018
Resigned 21 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sav Development Ltd
ActiveSackville Street, LondonW1S 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2018
Sav Development Ltd
Sackville Street, LondonW1S 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2018
Active
Filing History
31
Description
Type
Date Filed
Document
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
7 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
16 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2020
18 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2019
4 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2018