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Firstmark Consultancy Limited (Companies House Registration Number 03861656) is a private limited company established on 1999-10-19 originating in England. This company is registered at Unit 1A Burntree Ind. Est., Groveland Road, Tipton DY4 7UD. Firstmark Consultancy Limited is operating under SIC: 46690 which stands for "wholesale of other machinery and equipment", SIC: 22290 - "manufacture of other plastic products", SIC: 26301 - "manufacture of telegraph and telephone apparatus and equipment".

Company details

Name Firstmark Consultancy Limited
Number 03861656
Date of Incorporation: 1999-10-19
End of financial year: 31 October
Address: Unit 1A Burntree Ind. Est., Groveland Road, Tipton, DY4 7UD
SIC code: 46690 - Wholesale of other machinery and equipment
22290 - Manufacture of other plastic products
26301 - Manufacture of telegraph and telephone apparatus and equipment

Moving on to the 3 directors that can be found in this company, we can name: Benjamin K. (appointed on 23 July 2015), Daniel K. (appointment date: 15 April 2009), James K. (appointed on 25 October 1999). 1 secretary is also there: Deborah K. (appointed on 25 October 1999). The official register reports 4 persons of significant control, namely: Benjamin K. has substantial control or influence, Deborah K. has substantial control or influence, Daniel K. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 354,167 446,730 549,169 789,461 856,256 1,108,655 1,272,741 1,430,026 1,659,707 1,837,589 2,456,910 2,107,662 2,322,517
Fixed Assets - 5,035 42,737 38,660 91,921 74,391 64,426 118,023 97,912 98,981 58,631 99,960 139,633
Number Shares Allotted - 3 3 12 12 12 12 12 12 12 12 12 12
Total Assets Less Current Liabilities - 195,539 321,223 433,885 549,337 700,806 845,684 1,014,179 1,166,475 1,432,962 1,566,224 1,565,589 1,662,720
Intangible Fixed Assets - - 622 89 - - - - - - - - -
Shareholder Funds - - - 377,381 483,369 - - - - - - - -
Tangible Fixed Assets 5,522 5,035 42,115 38,571 91,921 - - - - - - - -

People with significant control

Benjamin K.
1 January 2019
Nature of control: significiant influence or control
Deborah K.
1 January 2020
Nature of control: significiant influence or control
Daniel K.
1 January 2019
Nature of control: significiant influence or control
James K.
19 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 20th, July 2016 | accounts 		Free Download (9 pages)

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