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Goldmark Gallery Limited

Goldmark Gallery Limited is an active company incorporated on 19 December 2001 with the registered office located in Oakham, Rutland. Goldmark Gallery Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04342747
Private limited company
Age
23 years
Incorporated 19 December 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14 Orange Street
Uppingham
Rutland
LE15 9SQ
Same address for the past 23 years
Telephone
01572822694
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Song Writer • British • Lives in UK • Born in May 1971
Director • Business Consultant • British • Lives in England • Born in May 1946
Director • Art Dealer • British • Lives in UK • Born in Aug 1944
Goldmark Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Original Prints.Com Ltd
Mr Jason Oliver Goldmark, , and 1 more are mutual people.
Active
Goldmark Atelier Limited
Mr Jason Oliver Goldmark, , and 1 more are mutual people.
Active
The Ga Ga Print House Limited
Mr Jason Oliver Goldmark, Mr Michael Martin Goldmark, and 1 more are mutual people.
Active
Goldmark Holdings 108 Limited
Mr Jason Oliver Goldmark, Mr Michael Martin Goldmark, and 1 more are mutual people.
Active
Brisamar Corporate Solutions Limited
Roger William Stone is a mutual person.
Active
Goldmark Holdings Limited
Mr Jason Oliver Goldmark and Roger William Stone are mutual people.
Active
La Noria Holiday Club Limited
Roger William Stone is a mutual person.
Active
Anna Stone Design Limited
Roger William Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£213.62K
Decreased by £33.93K (-14%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£4.26M
Increased by £316.01K (+8%)
Total Liabilities
-£1.41M
Decreased by £7.3K (-1%)
Net Assets
£2.85M
Increased by £323.3K (+13%)
Debt Ratio (%)
33%
Decreased by 2.83% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Amended Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Michael Martin Goldmark (PSC) Resigned
8 Years Ago on 18 Aug 2017
Goldmark Holdings Limited (PSC) Appointed
8 Years Ago on 18 Aug 2017
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 21 Dec 2022
Amended total exemption full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 19 December 2021 with updates
Submitted on 20 Dec 2021
Notification of Goldmark Holdings Limited as a person with significant control on 18 August 2017
Submitted on 3 Nov 2021
Cessation of Michael Martin Goldmark as a person with significant control on 18 August 2017
Submitted on 3 Nov 2021
Repayment History
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