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PAUL MARKS LTD.

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

This company is commonly known as Paul Marks Ltd.. The company was founded 21 years ago and was given the registration number 04487645. The firm's registered office is in LONDON. You can find them at Flat 1 3 Lansdowne Road, Wimbledon, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PAUL MARKS LTD.
Company Number:04487645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Flat 1 3 Lansdowne Road, Wimbledon, London, SW20 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 3 Lansdowne Road, Wimbledon, London, SW20 8AP

Director12 October 2023Active
Flat 1 3 Lansdowne Road, Wimbledon, London, SW20 8AP

Director16 July 2002Active
2, Evesham Green, Morden, SM4 6PW

Secretary01 January 2008Active
72 Springfield Avenue, London, SW20 9JU

Secretary10 October 2003Active
Flat 1 3 Lansdowne Road, Wimbledon, London, SW20 8AP

Secretary16 July 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 July 2002Active
72 Springfield Avenue, London, SW20 9JU

Director16 July 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 July 2002Active

People with Significant Control

Mr Paul Stankiewicz
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Flat 1 3 Lansdowne Road, London, SW20 8AP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-02Accounts

Change account reference date company current shortened.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-03-05Capital

Capital allotment shares.

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2023-03-05Capital

Capital allotment shares.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2017-03-24Officers

Termination secretary company with name termination date.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-08Accounts

Accounts with accounts type total exemption small.

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