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New Mark Advisors Limited

New Mark Advisors Limited is an active company incorporated on 15 December 2023 with the registered office located in London, Greater London. New Mark Advisors Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15353023
Private limited company
Age
1 year 9 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 15 Dec31 Mar 2024 (3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Mayfair Place
Mayfair Place
London
W1J 8AJ
England
Address changed on 15 Jul 2024 (1 year 2 months ago)
Previous address was 29 Pittfields Langdon Hills Basildon SS16 6rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1961
Mr David James Mace
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadack Limited
David James Mace is a mutual person.
Active
Daxton Capital Limited
David James Mace is a mutual person.
Active
27four (UK) Ltd
David James Mace is a mutual person.
Active
YK2 Partners LLP
David James Mace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£54.35K
Total Liabilities
-£88.52K
Net Assets
-£34.18K
Debt Ratio (%)
163%
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Niten Malhan (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
David James Mace (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
Incorporated
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Registered office address changed from 29 Pittfields Langdon Hills Basildon SS16 6rd England to One Mayfair Place Mayfair Place London W1J 8AJ on 15 July 2024
Submitted on 15 Jul 2024
Current accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Notification of David James Mace as a person with significant control on 2 January 2024
Submitted on 8 Jan 2024
Cessation of Niten Malhan as a person with significant control on 2 January 2024
Submitted on 8 Jan 2024
Incorporation
Submitted on 15 Dec 2023
Repayment History
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