Rakmark Limited


Founded in 1988, Rakmark, classified under reg no. 02329153 is an active company. Currently registered at 417 Finchley Road NW3 6HL, the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Andrew S., appointed on 16 December 1991. In addition, a secretary was appointed - Jane S., appointed on 20 October 1997. Currenlty, the firm lists one former director, whose name is Thorbjorn G. and who left the the firm on 12 June 2002. In addition, there is one former secretary - Ivan W. who worked with the the firm until 20 October 1997.

Rakmark Limited Address / Contact

Office Address 417 Finchley Road
Office Address2 London
Town
Post code NW3 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02329153
Date of Incorporation Fri, 16th Dec 1988
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Jane S.

Position: Secretary

Appointed: 20 October 1997

Andrew S.

Position: Director

Appointed: 16 December 1991

Ivan W.

Position: Secretary

Appointed: 16 December 1991

Resigned: 20 October 1997

Thorbjorn G.

Position: Director

Appointed: 16 December 1991

Resigned: 12 June 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Andrew S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Andrew S. This PSC has significiant influence or control over the company,.

Andrew S.

Notified on 2 June 2019
Nature of control: 75,01-100% shares

Andrew S.

Notified on 30 June 2016
Ceased on 1 June 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
Free Download (12 pages)

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