MARKETGAIT DUNDEE LTD
Overview
| Company Name | MARKETGAIT DUNDEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11000715 |
| 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 MARKETGAIT DUNDEE LTD?
- Development of building projects (41100) / Construction
Where is MARKETGAIT DUNDEE LTD located?
| Registered Office Address | 9 Needham Road W11 2RP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETGAIT DUNDEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MARKETGAIT DUNDEE LTD?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for MARKETGAIT DUNDEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 12, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Oliver Sam Spencer Johnson as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ben Henry Spencer Johnson on Oct 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Michael Francis George Johnson as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Oliver Sam Spencer Johnson as a director on Sep 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Nicholas Spencer Johnson as a director on Sep 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alix Edwige Spencer Johnson as a director on Sep 03, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Who are the officers of MARKETGAIT DUNDEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ben Henry Spencer | Secretary | Needham Road W11 2RP London 9 United Kingdom | 238726300001 | |||||||
| JOHNSON, Alix Edwige Spencer | Director | W11 2RP London 9 Needham Road England | England | British | 273838690001 | |||||
| JOHNSON, Ben Henry Spencer | Director | Needham Road W11 2RP London 9 United Kingdom | England | British | 111233860003 | |||||
| JOHNSON, Jeremy Nicholas Spencer | Director | W11 2RP London 9 Needham Road England | England | British | 273838780001 | |||||
| JOHNSON, Michael Francis George | Director | Needham Road W11 2RP London 9 United Kingdom | United Kingdom | British | 141976100001 | |||||
| JOHNSON, Oliver Sam Spencer | Director | W11 2RP London 9 Needham Road England | England | British | 159250520001 |
Who are the persons with significant control of MARKETGAIT DUNDEE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Francis George Johnson | Oct 06, 2017 | Needham Road W11 2RP London 9 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARKETGAIT DUNDEE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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