MARKERSTUDY GROUP LIMITED
Overview
| Company Name | MARKERSTUDY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13074067 |
| 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 MARKERSTUDY GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKERSTUDY GROUP LIMITED located?
| Registered Office Address | Markerstudy House 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKERSTUDY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUS BIDCO LIMITED | Dec 09, 2020 | Dec 09, 2020 |
What are the latest accounts for MARKERSTUDY GROUP 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 MARKERSTUDY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for MARKERSTUDY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 130740670001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130740670002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 130740670003, created on Jun 07, 2024 | 36 pages | MR01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Change of details for Venus Midco Limited as a person with significant control on Sep 13, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Venus Midco Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 130740670002, created on Dec 23, 2021 | 64 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jul 14, 2021
| 4 pages | SH01 | ||||||||||
Termination of appointment of Michael James Peter England as a director on Jul 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith John Barber as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Ronald Spencer as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Humphreys as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Payne as a secretary on Jul 14, 2021 | 2 pages | AP03 | ||||||||||
Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on Jul 15, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of MARKERSTUDY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 285313090001 | |||||||
| BARBER, Keith John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 229310640001 | |||||
| HUMPHREYS, Gary | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 154688560006 | |||||
| SPENCER, Kevin Ronald | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 128513960013 | |||||
| ENGLAND, Michael James Peter | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 241697400001 |
Who are the persons with significant control of MARKERSTUDY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markerstudy Group Holdings Limited | Dec 09, 2020 | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House England | 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