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Marketsio Group Ltd

Marketsio Group Ltd is an active company incorporated on 28 October 2020 with the registered office located in London, City of London. Marketsio Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12980161
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 30 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was The Leadenhall Building Level 30 Leadenhall Market London EC3V 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Sep 1968
Director • PSC • American • Lives in United States • Born in Dec 1963
Director • PSC • Software Architect • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketsio Limited
Mr Brian Richard Stephens and Mr Terence Nicholas Roche are mutual people.
Active
Nevern Place Management Company Limited
Mr Brian Richard Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£240.06K
Increased by £139.97K (+140%)
Total Liabilities
-£2.27K
Decreased by £5.45K (-71%)
Net Assets
£237.79K
Increased by £145.43K (+157%)
Debt Ratio (%)
1%
Decreased by 6.77% (-88%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 23 Jul 2024
Aml Registrars Limited Resigned
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Terence Nicholas Roche (PSC) Appointed
2 Years 11 Months Ago on 27 Sep 2022
Robert John Bonaguro (PSC) Appointed
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 27 September 2024 with no updates
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 22 Aug 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 23 Jul 2024
Termination of appointment of Aml Registrars Limited as a secretary on 22 April 2024
Submitted on 22 Apr 2024
Micro company accounts made up to 31 October 2023
Submitted on 1 Mar 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Notification of Robert John Bonaguro as a person with significant control on 27 September 2022
Submitted on 17 Aug 2023
Registered office address changed from The Leadenhall Building Level 30 Leadenhall Market London EC3V 4AB England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 17 August 2023
Submitted on 17 Aug 2023
Notification of Terence Nicholas Roche as a person with significant control on 27 September 2022
Submitted on 17 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 13 Dec 2022
Repayment History
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