MARKTUNE LIMITED
Overview
| Company Name | MARKTUNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02323034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKTUNE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARKTUNE LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKTUNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARKTUNE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for MARKTUNE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sarah Geraldine Lynn Cox as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of John Robert Paterson as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Appointment of Ms Sarah Geraldine Lynn Cox as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David William Kyriacos as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ingrid Katarina Bylund as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David William Kyriacos as a director on Feb 14, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Leven as a director on Feb 14, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Caroline Anna Carola Fellenuis-Omnell as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Who are the officers of MARKTUNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | 175563360001 | |||||||
| LEVEN, Steven | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 76600790002 | |||||
| PATERSON, John Robert | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 317198220001 | |||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| COLLETT, Brian | Secretary | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||
| BERGMAN, Per Johan | Director | Norevagen 25 182 64 Djursholm Sweden | Swedish | 46527170002 | ||||||
| BOULD, Robert John | Director | 11 Kenwood Park Gower Road KT13 0HJ Weybridge Surrey | British | 90771120001 | ||||||
| BYLUND, Ingrid Katarina | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom | Sweden | Swedish | 153846880001 | |||||
| COX, Sarah Geraldine Lynn | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 288897730001 | |||||
| FELLENUIS-OMNELL, Caroline Anna Carola | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | Sweden | Swedish | 226170880001 | |||||
| GABRIELSSON, Kjell Hugo | Director | 15 Sheen Common Drive TW10 5BW Richmond Surrey | Swedish | 11985030001 | ||||||
| HAKANSSON, Lars-Ove | Director | Strandvagen 23b FOREIGN Djursholm Stockholm Sweden | Swedish | 13245970001 | ||||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||
| HEDBECK, Ann-Marie Inez | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom | Sweden | Swedish | 172287470001 | |||||
| HERRLOFF, Tommy | Director | 5 Hyde Park Gate SW7 5EW London | Swedish | 52495130001 | ||||||
| KYRIACOS, David William | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 181224240001 | |||||
| LUNDGREN, Nils Einar | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | Sweden | Swedish | 126011610001 | |||||
| MARED, Mats | Director | Granestigen 10 S182 65 Djursholm Sweden | Swedish | 34917300002 | ||||||
| MOBERG, Mats Erik | Director | Smedsbacksgatan 3 FOREIGN Stockholm 115 39 Sweden | Swedish | 108895550001 | ||||||
| WAPPLING, Mats Gosta | Director | Bjorkuddsvagen 14 S181 64 Lidingo Sweden | Sweden | Swedish | 247248880001 | |||||
| WINQVIST, Pontus Gustav Patrik | Director | Murarstigen 15 Lindingo Se-181 46 Sweden | Swedish | 86655310001 | ||||||
| WIRDENIUS, Frederik | Director | Jarlersvag 22 Sigtuna S-193 40 Sweden | Swedish | 82716430001 | ||||||
| ZLOBECK, Hans Roland Carlo | Director | Marinavagen 37c Hollviken 236 41 Sweden | Swedish | 82582670001 |
Who are the persons with significant control of MARKTUNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Ab | Apr 06, 2016 | Se-112 74 Stockholm Warfvinges Vag 25 Sweden | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0