About

Registered Number: 06880180
Date of Incorporation: 17/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 4392, Kemp House, 152 - 160 City Road, London, EC1V 2NX,

 

Mark One Consulting Ltd was founded on 17 April 2009 and has its registered office in London, it's status is listed as "Active". This business has only one director listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Mark 17 April 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 03 January 2020
AD01 - Change of registered office address 16 September 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 14 May 2011
AA - Annual Accounts 17 February 2011
AD01 - Change of registered office address 17 February 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
NEWINC - New incorporation documents 17 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.