General information

Name:

Markerwatch Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 03517459

Incorporation date: 1998-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Markerwatch Limited is a Private Limited Company, with headquarters in 19 Leyden Street, London. The main office's postal code is E1 7LE. This enterprise has been 26 years on the local market. Its registration number is 03517459. The firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Its latest accounts detail the period up to 2023-02-28 and the latest annual confirmation statement was submitted on 2023-07-09.

There seems to be a solitary director presently supervising the following limited company, namely John M. who's been executing the director's tasks for 26 years. Since December 2018 Michael F., had been fulfilling assigned duties for this specific limited company until the resignation three years ago. Furthermore another director, specifically Zenah L. resigned in 2019. Another limited company has been appointed as one of the secretaries of this company: Wigmore Secretaries Limited.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 31 March 2021

Latest update: 31 December 2023

Role: Corporate Director

Appointed: 23 November 2010

Address: 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 23 November 2010

Address: 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

Latest update: 31 December 2023

People with significant control

Rita L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rita L.
Notified on 5 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charlotte L.
Notified on 7 February 2017
Ceased on 5 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victor L.
Notified on 7 February 2017
Ceased on 5 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rita L.
Notified on 6 April 2016
Ceased on 6 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 7 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 7 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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