MARKERSTUDY GROUP TREASURY LIMITED

MARKERSTUDY GROUP TREASURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKERSTUDY GROUP TREASURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12316135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKERSTUDY GROUP TREASURY LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is MARKERSTUDY GROUP TREASURY LIMITED located?

    Registered Office Address
    Markerstudy House 45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKERSTUDY GROUP TREASURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKERSTUDY (INVESTMENTS) LIMITEDNov 15, 2019Nov 15, 2019

    What are the latest accounts for MARKERSTUDY GROUP TREASURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARKERSTUDY GROUP TREASURY LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2025
    Next Confirmation Statement DueJan 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024
    OverdueNo

    What are the latest filings for MARKERSTUDY GROUP TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01
    XDINFCQ9

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01
    XDHT1QM0

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    7 pagesAA
    ADCQKDGH

    Appointment of Mr Fernley Dyson as a director on Oct 16, 2024

    2 pagesAP01
    XDDW9VKJ

    legacy

    48 pagesPARENT_ACC
    ADBY721M

    legacy

    1 pagesAGREEMENT2
    ADBY721A

    legacy

    3 pagesGUARANTEE2
    ADBY721E

    Termination of appointment of Kevin Ronald Spencer as a director on Jun 03, 2024

    1 pagesTM01
    XD4RF2Y3

    Termination of appointment of Gary Humphreys as a director on Jun 03, 2024

    1 pagesTM01
    XD4RF2WB

    Certificate of change of name

    Company name changed markerstudy (investments) LIMITED\certificate issued on 18/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2024

    RES15
    XD318PM0

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01
    XCI930MB

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    8 pagesAA
    ACGG77IX

    Satisfaction of charge 123161350001 in full

    1 pagesMR04
    XCEVOJEA

    legacy

    47 pagesPARENT_ACC
    ACCFI6R7

    legacy

    3 pagesGUARANTEE2
    ACCFI6OR

    legacy

    1 pagesAGREEMENT2
    ACCFI6RF

    Satisfaction of charge 123161350002 in full

    1 pagesMR04
    XC0ELGL7

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    20 pagesAA
    ABYV1JTC

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01
    XBHWFPD5

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01
    XB3THBMY

    Statement of capital following an allotment of shares on Jul 14, 2021

    • Capital: GBP 8,001,000
    3 pagesSH01
    XB2RTYUO

    Statement of capital following an allotment of shares on Jul 14, 2021

    • Capital: GBP 8,001,000
    3 pagesSH01
    XB2RTX5K

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA
    AAZ9GX2W

    Who are the officers of MARKERSTUDY GROUP TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Christopher James
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Secretary
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    264399500001
    BARBER, Keith John
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Director
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    EnglandBritishDirector104331700007
    DYSON, Fernley Keith
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    United Kingdom
    United Kingdom
    Director
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    United Kingdom
    United Kingdom
    United KingdomBritishDirector254076210002
    HUMPHREYS, Gary
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Director
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    United KingdomBritishDirector154688560006
    SPENCER, Kevin Ronald
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Director
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    United KingdomBritishDirector128513960013

    Who are the persons with significant control of MARKERSTUDY GROUP TREASURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    Jul 14, 2021
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13074067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Ronald Spencer
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Nov 15, 2019
    45 Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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