Gmrk Limited in Forest Gate LONDON

Gmrk Limited LONDON

Founded in 2000, Gmrk, classified under reg no. 04011265 is an active company. Currently registered at 109 Claremont Road E7 0PY, London the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Gillian S., Rachel E. and Katherine S. and others. In addition one secretary - Gillian S. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Gmrk Limited Address / Contact

Office Address	109 Claremont Road
Office Address2	Forest Gate
Town	London
Post code	E7 0PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011265
Date of Incorporation	Fri, 9th Jun 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Gillian S.

Position: Secretary

Appointed: 09 June 2000

Gillian S.

Position: Director

Appointed: 09 June 2000

Rachel E.

Position: Director

Appointed: 09 June 2000

Katherine S.

Position: Director

Appointed: 09 June 2000

Michael S.

Position: Director

Appointed: 09 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 09 June 2000

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Michael S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Gillian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rachel E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Michael S.

Notified on	27 June 2016
Nature of control:	significiant influence or control

Gillian S.

Notified on	27 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rachel E.

Notified on	27 June 2016
Nature of control:	75,01-100% shares

Katherine S.

Notified on	27 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, November 2016	accounts	Free Download
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 14th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-06-14: 77062.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 22nd, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-22: 42062.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 24th, June 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 20th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 27th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 18th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-06-09 filed on: 7th, July 2011	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 20th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 13th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 26th, November 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-04-18 filed on: 18th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, September 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, September 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-06-24 filed on: 24th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-06-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-06-24 filed on: 24th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-06-24 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 18th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 18th, December 2003	accounts	Free Download (10 pages)
363a	Annual return made up to 2003-08-19 filed on: 19th, August 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-08-19 filed on: 19th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 19th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 19th, August 2002	accounts	Free Download (10 pages)
363a	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 13th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 13th, November 2001	accounts	Free Download (10 pages)
363a	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 5th, June 2001	accounts	Free Download (1 page)

Gmrk Limited LONDON

Gmrk Limited Address / Contact

Company Information / Profile

Company staff

Gillian S.

Gillian S.

Rachel E.

Katherine S.

Michael S.

Swift Incorporations Limited

People with significant control

Company filings

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