Gmark One Limited

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General information

Name:

Gmark One Ltd

Office Address:

13 Holden Road North Finchley N12 8HP London

Number: 03442809

Incorporation date: 1997-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London registered with number: 03442809. This company was started in the year 1997. The headquarters of the firm is situated at 13 Holden Road North Finchley. The area code for this address is N12 8HP. The company's SIC code is 62020, that means Information technology consultancy activities. The firm's most recent accounts cover the period up to 2022-10-31 and the most current confirmation statement was filed on 2022-10-01.

According to the official data, this specific company has 1 managing director: Mark G., who was designated to this position on Wednesday 1st October 1997. Since April 2002 Kenneth G., had been responsible for a variety of tasks within this company up to the moment of the resignation on Friday 17th January 2014. Furthermore a different director, specifically Eileen G. quit in 2002.

Mark G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark G.

Role: Secretary

Appointed: 01 October 1997

Latest update: 25 January 2024

Mark G.

Role: Director

Appointed: 01 October 1997

Latest update: 25 January 2024

People with significant control

Mark G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 01 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 01 November 2012
Annual Accounts 01 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 01 November 2013
Annual Accounts 01 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 01 November 2014
Annual Accounts 01 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 01 November 2015
Annual Accounts 01 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 01 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
26
Company Age

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