On The Mark (u.k.) Limited in 168 Shoreditch High Street LONDON

On The Mark (u.k.) Limited LONDON

On The Mark (u.k.) started in year 2003 as Private Limited Company with registration number 04820982. The On The Mark (u.k.) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

The firm has one director. Mark L., appointed on 4 July 2003. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Karin L., who left the firm on 29 April 2022. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

On The Mark (u.k.) Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04820982
Date of Incorporation	Fri, 4th Jul 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Mark L.

Position: Director

Appointed: 04 July 2003

Karin L.

Position: Secretary

Appointed: 01 July 2005

Resigned: 29 April 2022

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 04 July 2003

Resigned: 04 July 2003

Karin L.

Position: Director

Appointed: 04 July 2003

Resigned: 29 April 2022

Mary-Heather S.

Position: Secretary

Appointed: 04 July 2003

Resigned: 01 July 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Mark L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Karin L. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark L.

Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karin L.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, October 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, October 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Change of registered address from Third Floor 24 Chiswell Street London EC1Y 4YX on 2021/06/01 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return up to 2014/07/04 filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	75.00 GBP is the capital in company's statement on 2014/07/15	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/04 filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/15	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/04 filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/04 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/02/24 from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX filed on: 24th, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/04 filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
287	Registered office changed on 30/07/07 from: colechurch house one london bridge walk london SE1 2SX filed on: 30th, July 2007	address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: colechurch house one london bridge walk london SE1 2SX filed on: 30th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
287	Registered office changed on 13/07/05 from: 106-114 borough high street london SE1 1LB filed on: 13th, July 2005	address	Free Download (1 page)
287	Registered office changed on 13/07/05 from: 106-114 borough high street london SE1 1LB filed on: 13th, July 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (3 pages)
287	Registered office changed on 28/05/04 from: 10 denzil road guildford surrey GU2 7NQ filed on: 28th, May 2004	address	Free Download (1 page)
287	Registered office changed on 28/05/04 from: 10 denzil road guildford surrey GU2 7NQ filed on: 28th, May 2004	address	Free Download (1 page)
287	Registered office changed on 01/12/03 from: 6 dene road guildford surrey GU1 4DB filed on: 1st, December 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 1st, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 1st, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 74 shares on 2003/08/08. Value of each share 1 £, total number of shares: 75. filed on: 1st, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 74 shares on 2003/08/08. Value of each share 1 £, total number of shares: 75. filed on: 1st, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 01/12/03 from: 6 dene road guildford surrey GU1 4DB filed on: 1st, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, July 2003	incorporation	Free Download (20 pages)

On The Mark (u.k.) Limited LONDON

On The Mark (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Karin L.

Chettleburghs Secretarial Ltd

Karin L.

Mary-Heather S.

People with significant control

Company filings

Company search

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