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G Mark Investment Limited

G Mark Investment Limited is an active company incorporated on 18 October 2013 with the registered office located in London, Greater London. G Mark Investment Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
08738073
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Mr Glen Mark Duckworth
PSC • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinox Travel Limited
Glen Mark Duckworth is a mutual person.
Active
Equinox Charter Limited
Glen Mark Duckworth is a mutual person.
Active
Equinox Luxury Escapes Ltd
Glen Mark Duckworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£93.79K
Decreased by £12.08K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105.28K
Decreased by £13.41K (-11%)
Total Liabilities
-£27.1K
Decreased by £1.57K (-5%)
Net Assets
£78.18K
Decreased by £11.83K (-13%)
Debt Ratio (%)
26%
Increased by 1.58% (+7%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Glen Mark Duckworth (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Glen Mark Duckworth Details Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Glen Mark Duckworth as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Glen Mark Duckworth on 24 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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