Company number 09748018
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address KNARESBOROUGH TECHNOLOGY PARK, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 8LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 10 August 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Approval of documents 21/10/2015
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MARKED INNOVATIONS LTD are www.markedinnovations.co.uk, and www.marked-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Marked Innovations Ltd is a Private Limited Company.
The company registration number is 09748018. Marked Innovations Ltd has been working since 25 August 2015.
The present status of the company is Active. The registered address of Marked Innovations Ltd is Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire England Hg5 8lf. . KEDDIE, Graham Stuart is a Director of the company. MARSH, Paul is a Director of the company. The company operates in "Dormant Company".
marked innovations Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
MARSH, Paul
Appointed Date: 25 August 2015
55 years old
Persons With Significant Control
Mr Paul Marsh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MARKED INNOVATIONS LTD Events
06 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
06 Sep 2016
Confirmation statement made on 10 August 2016 with updates
18 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Approval of documents 21/10/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Oct 2015
Registration of charge 097480180001, created on 21 October 2015
22 Oct 2015
Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom to Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF on 22 October 2015
25 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-25