Founded in 2017, Markantia Investments, classified under reg no. 10695700 is an active company. Currently registered at 105 Seven Sisters Road N7 7QR, London the company has been in the business for 7 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 2 directors, namely Zuzana K., Panicos K.. Of them, Panicos K. has been with the company the longest, being appointed on 28 March 2017 and Zuzana K. has been with the company for the least time - from 8 June 2018. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 105 Seven Sisters Road |
| Town | London |
| Post code | N7 7QR |
| Country of origin | United Kingdom |
| Registration Number | 10695700 |
| Date of Incorporation | Tue, 28th Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 08 June 2018
Position: Director
Appointed: 28 March 2017
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Panicos K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Zuzana K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Zuzana K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Panicos K.
| Notified on | 28 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zuzana K.
| Notified on | 8 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zuzana K.
| Notified on | 8 June 2018 |
| Ceased on | 8 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-01-31 | 2021-01-31 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 27th March 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (4 pages) |
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