MARKVIEW INTERNATIONAL CONSULTANCY LIMITED
Overview
| Company Name | MARKVIEW INTERNATIONAL CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03180477 |
| 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 MARKVIEW INTERNATIONAL CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKVIEW INTERNATIONAL CONSULTANCY LIMITED located?
| Registered Office Address | Units Scf 1 & 2 South Core Western International Market Hayes Road UB2 5XJ Southall Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKVIEW INTERNATIONAL CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKVIEW CONSULTANCY (MALTA) LIMITED | Mar 29, 1996 | Mar 29, 1996 |
What are the latest accounts for MARKVIEW INTERNATIONAL CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARKVIEW INTERNATIONAL CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for MARKVIEW INTERNATIONAL CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aleksandra Teresa Kobylanska as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Aleksandra Teresa Kobylanska as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martyn Ronald Smith as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tadeusz Kobylanski as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARKVIEW INTERNATIONAL CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOBYLANSKI, Tadeusz | Director | Western Int Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 South Core Middlesex United Kingdom | England | Polish | Director | 205461650001 | ||||
| SHAH, Bharatkumar | Secretary | 4 Beechwood Avenue HA2 8BY Harrow Middlesex | British | Accountant | 100103260001 | |||||
| SIVERS, Maureen Violet | Secretary | 28 Manor Leaze TW20 8NJ Egham Surrey | British | 47747690001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| KOBYLANSKA, Aleksandra Teresa | Director | Western International Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 Middlesex United Kingdom | England | Polish | Director | 293823790001 | ||||
| SMITH, Martyn Ronald | Director | 342 Carr Road UB5 4RW Northolt Middlesex | United Kingdom | British | Accountant | 35697330001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of MARKVIEW INTERNATIONAL CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tadeusz Kobylanski | Apr 06, 2016 | Western Int Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 South Core Middlesex United Kingdom | No |
Nationality: Polish Country of Residence: England | |||
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