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Greatmark Limited

Greatmark Limited is an active company incorporated on 2 June 1995 with the registered office located in London, Greater London. Greatmark Limited was registered 30 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
03064024
Private limited company
Age
30 years
Incorporated 2 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 30 Jun 2023 (2 years 3 months ago)
Previous address was 3rd Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£910.2M
Increased by £1.55M (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£910.2M
Increased by £1.55M (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Benjamin William Edward Morgan Appointed
11 Months Ago on 18 Nov 2024
Sara Kiew Haddow Appointed
11 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
11 Months Ago on 18 Nov 2024
Stuart John Smith Resigned
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Ladbrokes Betting & Gaming Limited (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
Gala Coral Interactive (Gibraltar) Limited (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
Submitted on 25 Nov 2024
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Stuart John Smith as a director on 18 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 6 Aug 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 3 Jun 2024
Repayment History
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