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 18 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC1Y 4YX.

Currently there are 2 directors in the the firm, namely Karin L. and Mark L.. In addition one secretary - Karin L. - is with the company. As of 22 April 2021, there was 1 ex secretary - Mary-Heather S.. There were no ex directors.

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

Office Address Third Floor
Office Address2 24 Chiswell Street
Town London
Post code EC1Y 4YX
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 18 years old
Account next due date Thu, 30th Sep 2021 (161 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Karin L.

Position: Secretary

Appointed: 01 July 2005

Karin L.

Position: Director

Appointed: 04 July 2003

Mark L.

Position: Director

Appointed: 04 July 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 04 July 2003

Resigned: 04 July 2003

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 Karin L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Karin L.

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

Mark L.

Notified on 16 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, December 2020
Free Download (6 pages)

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