MARK INVEST UK LTD

MARK INVEST UK LTD is an active private limited company, incorporated on 11 August 2016. The nature of the business is Business and domestic software development. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MARK INVEST UK LTD previously had the company name NORDIC IT UK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10325643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1B1 VANTAGE PARK OLD GLOUCESTER ROAD
Address Line 2HAMBROOK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS16 1GW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date08/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 19/02/2020 onwards:
MARK INVEST UK LTD
Prior to 19/02/2020:
NORDIC IT UK LTD

Directors

(The company's officers)
MR ANTON HERSOM CASPERSEN
(~71 year old Danish national)
CARLSMINDEVEJ 12 SOLLEROD, HOLTE, 2840, DENMARK
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 11/08/2016
SECRETARIAL APPOINTMENTS LIMITED
(British national)
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UNITED KINGDOM
  • Current Secretary
Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)
Mr Anton Hersom Caspersen
(~71 year old Danish national)
Carlsmindevej 12, Sollerod, Holte, 2840, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/08/2016
Mr Lars Steffen Hansen
(~60 year old Danish national)
Stjarngatan 13, Lomma, 234 31, Sweden
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/08/2016

Connections

(Shared officers)
ADESFORT LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
BBTIME LTD
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
CLEAN TECHNOLOGY SYSTEMS LTD
  • SECRETARIAL APPOINTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARK INVEST UK LTD: Maps

Maps show the location of the postcode of the registered office, BS16 1GW.

Map of MARK INVEST UK LTD at local scale
Map of MARK INVEST UK LTD at local scale
Map of MARK INVEST UK LTD at district scale
Map of MARK INVEST UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS16 1GW

Other companies with registered offices in BS16 1GW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)