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Gentmark Limited, SE3 0NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENTMARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gentmark Limited. The company was founded 6 years ago and was given the registration number 11416341. The firm's registered office is in LONDON. You can find them at 17 Westbrook Road, Blackheath, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GENTMARK LIMITED
Company Number:11416341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Westbrook Road, Blackheath, London, United Kingdom, SE3 0NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Westbrook Road, London, England, SE3 0NS

Director30 June 2019Active
17 Westbrook Road, Blackheath, London, United Kingdom, SE3 0NS

Director23 March 2024Active
17 Westbrook Road, Blackheath, London, United Kingdom, SE3 0NS

Director05 March 2023Active
42 Elphinstone Court, Barrow Road, London, England, SW16 5NG

Director07 November 2018Active
17 Westbrook Road, Blackheath, London, United Kingdom, SE3 0NS

Director14 June 2018Active

People with Significant Control

Mr Duncan Martin Baillie
Notified on:30 June 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:17 Westbrook Road, Blackheath, London, United Kingdom, SE3 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Thuy Baillie
Notified on:14 June 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:17 Westbrook Road, Blackheath, London, United Kingdom, SE3 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Change to a person with significant control.

Download
2024-04-16Persons with significant control

Change to a person with significant control.

Download
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2024-03-23Officers

Appoint person director company with name date.

Download
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type micro entity.

Download
2023-03-05Officers

Appoint person director company with name date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Officers

Termination director company with name termination date.

Download
2019-07-03Resolution

Resolution.

Download
2019-07-02Persons with significant control

Notification of a person with significant control.

Download
2019-06-30Officers

Appoint person director company with name date.

Download
2019-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2018-11-07Officers

Appoint person director company with name date.

Download
2018-06-14Incorporation

Incorporation company.

Download

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