Mark This Ltd (reg no 13757641) is a private limited company founded on 2021-11-22 in United Kingdom. This enterprise is located at 1 Sterndale Close, Litton, Buxton SK17 8QZ. Mark This Ltd is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".
Company details
Name
Mark This Ltd
Number
13757641
Date of Incorporation:
22nd November 2021
End of financial year:
30 November
Address:
1 Sterndale Close, Litton, Buxton, SK17 8QZ
SIC code:
62012 - Business and domestic software development
As for the 2 directors that can be found in the enterprise, we can name: Graham M. (appointed on 06 February 2023), John D. (appointment date: 22 November 2021). The Companies House indexes 1 person of significant control - John D., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
John D.
22 November 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Accounts for a dormant company made up to 2022-11-30
filed on: 6th, September 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 2022-11-30
filed on: 6th, September 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023-08-18
filed on: 18th, August 2023
| confirmation statement
Free Download
(4 pages)
(SH01) Statement of Capital on 2023-02-01: 1000.00 GBP
filed on: 10th, February 2023
| capital
Free Download
(4 pages)
(AP01) New director was appointed on 2023-02-06
filed on: 10th, February 2023
| officers
Free Download
(2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 6th, February 2023
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 6th, February 2023
| incorporation
Free Download
(20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, February 2023
| resolution
Free Download
(5 pages)
(AD01) New registered office address 1 Sterndale Close Litton Buxton Derbyshire SK17 8QZ. Change occurred on 2022-12-15. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 15th, December 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2022-12-14
filed on: 15th, December 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 2022-12-14 director's details were changed
filed on: 15th, December 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-11-21
filed on: 30th, November 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 22nd, November 2021
| incorporation
Free Download
(28 pages)
(SH01) Statement of Capital on 2021-11-22: 1.00 GBP
capital