MARKERWATCH LIMITED
Overview
| Company Name | MARKERWATCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03517459 |
| 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 MARKERWATCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKERWATCH LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKERWATCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MARKERWATCH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | Yes |
What are the latest filings for MARKERWATCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ms Rita Ann Lupson as a person with significant control on Jun 29, 2021 | 2 pages | PSC04 | ||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Buckingham Directors Limited on Jun 29, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Wigmore Secretaries Limited on Jun 29, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr John Gabriel Maxwell on Jun 29, 2021 | 2 pages | CH01 | ||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on Jun 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Michael Frenzel as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Gabriel Maxwell as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Frenzel on Jun 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Buckingham Directors Limited on Jun 07, 2019 | 1 pages | CH02 | ||
Secretary's details changed for Wigmore Secretaries Limited on Jun 07, 2019 | 1 pages | CH04 | ||
Who are the officers of MARKERWATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England |
| 119984920001 | ||||||||||
| MAXWELL, John Gabriel | Director | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | England | British | Director | 280915610001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England |
| 94423050001 | ||||||||||
| BOSHER, Peter Stephen | Secretary | Lex House 1/7 Hainault Street IG1 4EL Ilford Essex | British | 57821200001 | ||||||||||
| CALPE SECRETARIES LTD | Secretary | PO BOX 589 Hadfield House Library Street Gibraltar Gibraltar | 99457320001 | |||||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | Floor 15 Hanover Square W1S 1HS London 3rd United Kingdom |
| 96414720001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CORNISH, Michael Thomas | Director | Lex House 1/7 Hainault Street IG1 4EL Ilford Essex | British | Solicitor | 57821240001 | |||||||||
| FRENZEL, Michael | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | United Kingdom | British | Company Director | 17633860001 | ||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| PESKIN, Barry | Director | Opera Court Wedmore Street N10 4RT London Flat 3 | England | British | Consultant | 132987190001 | ||||||||
| CALPE DIRECTORS LTD | Director | PO BOX 589 Hadfield House Library Street FOREIGN Gibraltar Gibraltar | 99457030001 | |||||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | Floor 15 Hanover Square W1S 1HS London 3rd |
| 95535920001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MARKERWATCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rita Ann Lupson | Jul 05, 2017 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Victor Henry Lupson | Feb 07, 2017 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Charlotte Victoria Lupson | Feb 07, 2017 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rita Ann Lupson | Apr 06, 2016 | 108-110 Finchley Road NW3 5JJ London Charles House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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