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 Number | 10325643 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | B1 VANTAGE PARK OLD GLOUCESTER ROAD |
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Address Line 2 | HAMBROOK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS16 1GW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 08/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)