Founded in 2016, Marque 4, classified under reg no. 10320925 is an active company. Currently registered at Units 9A & 9b SO24 9RN, Upper Wield the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
There is a single director in the firm at the moment - Kimberley N., appointed on 9 August 2016. In addition, a secretary was appointed - Stephen N., appointed on 9 August 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Units 9A & 9b |
| Office Address2 | Barton Industrial Estate |
| Town | Upper Wield |
| Post code | SO24 9RN |
| Country of origin | United Kingdom |
| Registration Number | 10320925 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 09 August 2016
Position: Director
Appointed: 09 August 2016
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Kimberley N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen N. This PSC owns 25-50% shares and has 25-50% voting rights.
Kimberley N.
| Notified on | 9 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen N.
| Notified on | 9 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/08 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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