Markstone Developments Limited LONDON


Founded in 2014, Markstone Developments, classified under reg no. 09094212 is an active company. Currently registered at Unit 72 W7 2QD, London the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Wojciech O., Damian J.. Of them, Wojciech O., Damian J. have been with the company the longest, being appointed on 23 November 2021. As of 11 May 2024, there were 6 ex directors - Tomasz A., Klaudia S. and others listed below. There were no ex secretaries.

Markstone Developments Limited Address / Contact

Office Address Unit 72
Office Address2 Trumpers Way
Town London
Post code W7 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09094212
Date of Incorporation Thu, 19th Jun 2014
Industry Development of building projects
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Wojciech O.

Position: Director

Appointed: 23 November 2021

Damian J.

Position: Director

Appointed: 23 November 2021

Tomasz A.

Position: Director

Appointed: 23 November 2021

Resigned: 23 May 2023

Klaudia S.

Position: Director

Appointed: 23 November 2021

Resigned: 23 May 2023

Joanna F.

Position: Director

Appointed: 22 April 2021

Resigned: 23 November 2021

Wojciech O.

Position: Director

Appointed: 20 October 2017

Resigned: 22 April 2021

Joanna F.

Position: Director

Appointed: 01 March 2016

Resigned: 20 October 2017

Joanna F.

Position: Director

Appointed: 19 June 2014

Resigned: 29 February 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Woljciech O. This PSC and has 75,01-100% shares. The second one in the PSC register is Wojciech O. This PSC owns 75,01-100% shares. Moving on, there is Joanna F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Woljciech O.

Notified on 17 December 2021
Nature of control: 75,01-100% shares

Wojciech O.

Notified on 12 October 2018
Ceased on 22 April 2021
Nature of control: 75,01-100% shares

Joanna F.

Notified on 1 March 2017
Ceased on 20 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 0001 0001 000      
Balance Sheet
Current Assets 1 00044 088144 037108 709120 09317 93719 51926 843
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 000       
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Average Number Employees During Period    11142
Creditors  43 088143 037107 70917 72516 93718 51925 843
Fixed Assets      2 7032 703 
Net Current Assets Liabilities 1 0001 0001 000108 709102 3681 0001 0001 000
Total Assets Less Current Liabilities 1 0001 0001 0001 000102 3681 0001 0001 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000        
Creditors Due Within One Year  43 088      
Number Shares Allotted1 0001 000       
Par Value Share11       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 25th, March 2024
Free Download (3 pages)

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