Company number 08305906
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 220 C, BLYTHE ROAD, LONDON, W14 0HH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Eurotax Secretaries Ltd as a director on 20 September 2016. The most likely internet sites of MARK & FLOW LTD are www.markflow.co.uk, and www.mark-flow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mark Flow Ltd is a Private Limited Company.
The company registration number is 08305906. Mark Flow Ltd has been working since 23 November 2012.
The present status of the company is Active. The registered address of Mark Flow Ltd is 220 C Blythe Road London W14 0hh. . EUROTAX SECRETARIES LTD is a Secretary of the company. MOGIELSKI, Rafal is a Director of the company. EUROTAX SECRETARIES LTD is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Secretary
EUROTAX SECRETARIES LTD
Appointed Date: 23 November 2012
Director
EUROTAX SECRETARIES LTD
Appointed Date: 20 September 2016
Persons With Significant Control
Mr Rafal Mogielski
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MARK & FLOW LTD Events
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Appointment of Eurotax Secretaries Ltd as a director on 20 September 2016
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Current accounting period extended from 30 November 2015 to 31 May 2016
...
... and 0 more events
05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
30 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
07 Aug 2014
Accounts for a dormant company made up to 30 November 2013
25 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
23 Nov 2012
Incorporation
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Model articles adopted