Menna Overview
Here’s a quick overview of PAUL MARKS LTD. 👀 — a London based business that started in 2002.
PAUL MARKS LTD.
- Company statusactive
- Company No04487645
- Age24 years Incorporated 16 July 2002
- Officers2
Address
Tuition House 27-37 St. Georges Road, Wimbledon, London, SW19 4EU, England
PAUL MARKS LTD. is an active company incorporated on 16 July 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Apr 2023
Capital Allotment Shares
3 Years Ago on 05 Mar 2023
Capital Allotment Shares
3 Years Ago on 05 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 20 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 19 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KODJANTUK, Buapun | director | Jul 1989 | 12 Oct 2023 |
| STANKIEWICZ, Paul Mark | director | Apr 1959 | 16 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Mark Stankiewicz | Apr 1959 | 06 Apr 2016 |
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STANKIEWICZ, Paul Mark are mutual persons.
STANKIEWICZ, Paul Mark are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
3 LANSDOWNE ROAD FREEHOLD LTD
STANKIEWICZ, Paul Mark are mutual persons.
PAUL MARKS WEALTH LTD
STANKIEWICZ, Paul Mark are mutual persons.
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STANKIEWICZ, Paul Mark are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of PAUL MARKS LTD. 👀 — a London based business that started in 2002.