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MARKERSTUDY GROUP INVESTMENTS LIMITED

MARKERSTUDY GROUP INVESTMENTS LIMITED

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

    • Overview

    Company NameMARKERSTUDY GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13210021
    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 INVESTMENTS LIMITED?

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

    Where is MARKERSTUDY GROUP INVESTMENTS LIMITED located?

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

    What are the latest accounts for MARKERSTUDY GROUP INVESTMENTS 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 INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for MARKERSTUDY GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher James Payne as a director on Nov 13, 2023

    		2 pagesAP01

    Appointment of Mr Stephen Smith as a director on Nov 13, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Registration of charge 132100210002, created on Jul 01, 2023

    		39 pagesMR01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 17, 2022 with updates

    		4 pagesCS01

    Change of details for Venus Bidco Limited as a person with significant control on Sep 08, 2021

    		2 pagesPSC05

    Registration of charge 132100210001, created on Jul 08, 2021

    		20 pagesMR01

    Notification of Venus Bidco Limited as a person with significant control on Jul 15, 2021

    		2 pagesPSC02

    Cessation of Kevin Ronald Spencer as a person with significant control on Jul 15, 2021

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 18, 2021

    Statement of capital on Feb 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARKERSTUDY GROUP INVESTMENTS 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
    		279847900001
    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
    PAYNE, Christopher James
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    		Director
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    		United KingdomBritishSecretary316152670001
    SMITH, Stephen
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    		Director
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    		United KingdomBritishChartered Accountant315131840001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    		Jul 15, 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
    		Feb 18, 2021
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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