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GOOD MARK LTD

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

This company is commonly known as Good Mark Ltd. The company was founded 10 years ago and was given the registration number 08671047. The firm's registered office is in LONDON. You can find them at 1st Floor, 16 Ingestre Place, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:GOOD MARK LTD
Company Number:08671047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:1st Floor, 16 Ingestre Place, London, W1F 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Ingestre Place, (First Floor), London, England, W1F 0JJ

Director02 September 2013Active
Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Corporate Secretary02 September 2013Active

People with Significant Control

Mr Chi Kong Danny Suen
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat D, 2/F, Block 7, Hung Hom, Hong Kong, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts amended with accounts type total exemption full.

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2021-07-05Officers

Change person director company with change date.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-02-27Officers

Termination secretary company with name termination date.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-07-02Address

Change registered office address company with date old address new address.

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2018-10-09Officers

Change corporate secretary company with change date.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-18Officers

Change person director company with change date.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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