Mark One Consultants Limited
Company Profile
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SmallMark One Consultants Limited
03551269•Private Limited With Share Capital
Unit 5-6 Sea King Road, Lynx Trading Estate, Yeovil, BA202NZ
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Incorporated
23/04/1998
Company Age
28 years
Directors
7
Employees
20
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Mark One Consultants Limited (03551269) is a private limited with share capital incorporated on 23/04/1998 (28 years old) and registered in yeovil, BA202NZ. The company operates under SIC code 62012 - business and domestic software development.
Taking good advice in any business is key, and for over 20 years we have been supporting a range of businesses, with their it systems. from start-ups getting off the ground, to the international companies spanning the globe. we know the challenges you face each day, the threats that give you sleeple...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 23/04/1998
BA202NZ
20 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£394.4K
Net Assets
£1.03M
Est. Turnover
£2.86M
AI Estimated
Unreported
Cash
£59.7K
Key Metrics
20
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Memorandum Articles
Category:Incorporation
Date:26-04-2022
Resolution
Category:Resolution
Date:25-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Resolution
Category:Resolution
Date:07-08-2021
Capital Allotment Shares
Category:Capital
Date:05-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Legacy
Category:Mortgage
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Capital
Date:21-09-2007
Legacy
Category:Capital
Date:21-09-2007
Memorandum Articles
Category:Incorporation
Date:21-09-2007
Resolution
Category:Resolution
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Capital
Date:18-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:06-07-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date11/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 5-6, Bartlett Court, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA202NZRegistered
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