Marks And Sparks Limited

General information

Name:

Marks And Sparks Ltd

Office Address:

Waterside House 35 North Wharf Road W2 1NW London

Number: 00773110

Incorporation date: 1963-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00773110 - registration number used by Marks And Sparks Limited. It was registered as a Private Limited Company on 1963-09-05. It has been operating on the British market for the last sixty one years. This firm can be found at Waterside House 35 North Wharf Road in London. The company's area code assigned to this location is W2 1NW. The enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. 2022-04-02 is the last time the accounts were filed.

The info we posses describing the following enterprise's management reveals that there are two directors: Kayleigh R. and Jennifer F. who became a part of the team on 2023-12-08. Furthermore, the managing director's tasks are often backed by a secretary - Robert L., who was officially appointed by this limited company on 2022-08-31.

The companies that control this firm are: Marks And Spencer Plc owns over 3/4 of company shares. This business can be reached in London at North Wharf Road, W2 1NW and was registered as a PSC under the registration number 00214436.

Financial data based on annual reports

Company staff

Kayleigh R.

Role: Director

Appointed: 08 December 2023

Latest update: 28 December 2023

Jennifer F.

Role: Director

Appointed: 08 December 2023

Latest update: 28 December 2023

Robert L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 28 December 2023

People with significant control

Marks And Spencer Plc
Address: Waterside House North Wharf Road, London, W2 1NW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00214436
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-29
Date Approval Accounts 19 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-03-30
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-04-02
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Officers Resolution
Free Download
Dormant company accounts made up to April 1, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
60
Company Age

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