Company NameGolden Marks (UK) Limited
DirectorMark Spitzer
Company StatusActive
Company Number08405649
CategoryPrivate Limited Company
Incorporation Date15 February 2013(11 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mark Spitzer
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Parkgates Bury New Road
Manchester
M25 0TL

Location

Registered Address2nd Floor Parkgates
Bury New Road
Manchester
M25 0TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5 at £1Goldie Zahava Spitzer
50.00%
Ordinary
5 at £1Mark Spitzer
50.00%
Ordinary

Financials

Year2014
Net Worth£5,780
Cash£5,199
Current Liabilities£420

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due2 May 2024 (6 days from now)
Accounts CategoryMicro Entity
Accounts Year End2 August

Returns

Latest Return26 May 2023 (11 months ago)
Next Return Due9 June 2024 (1 month, 2 weeks from now)

Filing History

12 June 2023Micro company accounts made up to 31 July 2022 (4 pages)
9 June 2023Confirmation statement made on 26 May 2023 with no updates (3 pages)
2 May 2023Previous accounting period shortened from 3 August 2022 to 2 August 2022 (1 page)
29 July 2022Micro company accounts made up to 31 July 2021 (4 pages)
8 June 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
3 May 2022Previous accounting period shortened from 4 August 2021 to 3 August 2021 (1 page)
9 August 2021Micro company accounts made up to 31 July 2020 (4 pages)
4 August 2021Current accounting period shortened from 5 August 2020 to 4 August 2020 (1 page)
11 June 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
5 May 2021Previous accounting period shortened from 6 August 2020 to 5 August 2020 (1 page)
30 November 2020Notification of Goldie Zahava Spitzer as a person with significant control on 6 April 2016 (2 pages)
16 September 2020Micro company accounts made up to 13 August 2019 (4 pages)
4 August 2020Previous accounting period shortened from 7 August 2019 to 6 August 2019 (1 page)
1 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
6 May 2020Previous accounting period shortened from 8 August 2019 to 7 August 2019 (1 page)
4 June 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 13 August 2018 (3 pages)
8 May 2019Previous accounting period shortened from 9 August 2018 to 8 August 2018 (1 page)
22 August 2018Micro company accounts made up to 13 August 2017 (3 pages)
9 August 2018Current accounting period shortened from 10 August 2017 to 9 August 2017 (1 page)
31 May 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
31 May 2018Director's details changed for Mr Mark Spitzer on 1 November 2017 (2 pages)
10 May 2018Previous accounting period shortened from 11 August 2017 to 10 August 2017 (1 page)
29 November 2017Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 29 November 2017 (1 page)
29 November 2017Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 29 November 2017 (1 page)
7 August 2017Total exemption small company accounts made up to 11 August 2016 (3 pages)
7 August 2017Total exemption small company accounts made up to 11 August 2016 (3 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (3 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (3 pages)
11 May 2017Previous accounting period shortened from 12 August 2016 to 11 August 2016 (1 page)
11 May 2017Previous accounting period shortened from 12 August 2016 to 11 August 2016 (1 page)
27 January 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 12 August 2015 (3 pages)
11 August 2016Total exemption small company accounts made up to 12 August 2015 (3 pages)
12 May 2016Previous accounting period shortened from 13 August 2015 to 12 August 2015 (1 page)
12 May 2016Previous accounting period shortened from 13 August 2015 to 12 August 2015 (1 page)
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
(3 pages)
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
(3 pages)
13 February 2015Total exemption small company accounts made up to 13 August 2014 (3 pages)
13 February 2015Total exemption small company accounts made up to 13 August 2014 (3 pages)
29 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(3 pages)
29 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(3 pages)
14 November 2014Previous accounting period shortened from 14 August 2014 to 13 August 2014 (1 page)
14 November 2014Previous accounting period shortened from 14 August 2014 to 13 August 2014 (1 page)
16 September 2014Previous accounting period extended from 28 February 2014 to 14 August 2014 (1 page)
16 September 2014Previous accounting period extended from 28 February 2014 to 14 August 2014 (1 page)
31 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10
(3 pages)
31 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10
(3 pages)
15 February 2013Incorporation (36 pages)
15 February 2013Incorporation (36 pages)