Reomark Business started in year 2014 as Private Limited Company with registration number 08981670. The Reomark Business company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 33 Alfred Place. Postal code: WC1E 7DP.
The firm has one director. Dace J., appointed on 16 November 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Jillian J.. There were no ex secretaries.
| Office Address | 33 Alfred Place |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | WC1E 7DP |
| Country of origin | United Kingdom |
| Registration Number | 08981670 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | Activities of production holding companies |
| End of financial Year | 28th April |
| Company age | 10 years old |
| Account next due date | Sun, 28th Jan 2024 (92 days after) |
| Account last made up date | Thu, 28th Apr 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 16 November 2015
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Ays S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Alexey P. This PSC has significiant influence or control over the company,. Moving on, there is Maxim R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ays S.
| Notified on | 19 June 2019 |
| Nature of control: |
significiant influence or control |
Alexey P.
| Notified on | 19 June 2019 |
| Nature of control: |
significiant influence or control |
Maxim R.
| Notified on | 10 June 2016 |
| Ceased on | 19 June 2019 |
| Nature of control: |
25-50% shares |
Etia Holding Ltd
205a Suite 205a, Saffrey Square, Bank Lane And Bay Street, Nassau, Bahamas, PO Box N-9934, Bahamas
| Legal authority | The Commonwealth Of Bahamas |
| Legal form | Limited Company |
| Notified on | 10 June 2016 |
| Ceased on | 10 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2020-04-28 | 2021-04-28 | 2022-04-28 | 2023-04-28 |
| Net Worth | -100 505 | -251 512 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 714 | 42 518 | ||||||
| Current Assets | 8 778 | 2 651 | 7 656 | 168 675 | 129 335 | 128 621 | 128 621 | 42 518 |
| Debtors | 128 621 | 128 621 | 128 621 | |||||
| Net Assets Liabilities | 512 320 | 527 632 | -3 075 916 | -3 237 068 | -3 397 068 | -3 645 171 | ||
| Other Debtors | 128 621 | 128 621 | 128 621 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -100 505 | -251 512 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 659 | 1 659 | ||||||
| Profit Loss Account Reserve | -102 164 | -253 171 | ||||||
| Shareholder Funds | -100 505 | -251 512 | ||||||
| Other | ||||||||
| Version Production Software | 2 021 | |||||||
| Creditors | 2 519 976 | 176 331 | 46 224 | 46 224 | 46 224 | 46 224 | ||
| Net Current Assets Liabilities | -9 765 | -20 278 | 2 512 320 | 7 656 | 83 111 | 82 397 | 82 397 | -3 706 |
| Other Creditors | 46 224 | 46 224 | 46 224 | 46 224 | ||||
| Total Assets Less Current Liabilities | 1 490 235 | 1 979 722 | 512 320 | 1 992 344 | 83 111 | 82 397 | 82 397 | -3 706 |
| Fixed Assets | 1 500 000 | 2 000 000 | 2 000 000 | 2 000 000 | ||||
| Creditors Due After One Year | 1 590 740 | 2 231 234 | ||||||
| Creditors Due Within One Year | 18 543 | 22 929 | ||||||
| Number Shares Allotted | 1 659 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 659 | 1 659 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th April 2023 filed on: 27th, January 2024 |
accounts | Free Download (6 pages) |
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