MARK TIME LIMITED

INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON  EC3V 3NG
  • Active
  • Private Limited Company
  • Company No. 13764525
  • Last Updated: 01 Mar 2024

Company Profile

MARK TIME LIMITED was incorporated on Thursday, November 25, 2021 as a Private Limited Company with registered address in LONDON. MARK TIME LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 17 days.

Name MARK TIME LIMITED
Company number 13764525
Company type Private Limited Company
Incorporation date 25 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
36-38 CORNHILL
LONDON
EC3V 3NG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nicholas Malcolm Hall Nationality: British Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
Mr Samuel David Goddard Nationality: British Dates: Thursday, January 20, 2022 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
Nicholas Malcolm Hall Nationality: British Dates: Wednesday, January 12, 2022 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darren Symes Nationality: British Dates: Thursday, November 25, 2021 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (321 days left)
Latest accounts 31 December 2023
Next confirmation statement due 23 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARK TIME LIMITED.

Previous Names

Name Change Date
MARK TIME LIMITED 25 Nov 2021